DOSSIERS / BRAHIM BOULMAALI
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Sole trader dossier

BRAHIM BOULMAALI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-09
KYBE ID: FR-451549067 · 451549067 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM BOULMAALI
fr_inpi
451549067
fr_inpi
dissolved
fr_inpi
2004-01-09
fr_inpi
2017-09-30
fr_inpi
22 PRO MAXIME GORKI, 78500 SARTROUVILLE
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
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif