DOSSIERS / ALI BRAHIMI
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Sole trader dossier

ALI BRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-23
KYBE ID: FR-451394845 · 451394845 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BRAHIMI
fr_inpi
451394845
fr_inpi
dissolved
fr_inpi
2010-06-23
fr_inpi
130 RUE JEAN JAURES, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-10

medium

Politically exposed person (PEP)

ALI BRAHIMI (principal) matches PEP Ali Brahimi — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire