KYBE — See who's really behind any company

Sole trader dossier

AHMED OULD BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483909446 · 483909446 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHMED OULD BRAHIM

fr_inpi

Registration483909446

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-09-01

fr_inpi

Dissolved2005-09-01

fr_inpi

Registered address80 RUE DU 8 MAI 1945, 91300 MASSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMAT TALLAFE DOUGOUCHEactive BEREKET MATEWOSactive CESAR POPOFF PALACIOSdissolved HABIIB SHEICKdissolved HAMID ASADIQ ARBABdissolved ISMATULLAH ABDOL RAHIMZAIdissolved LUCIE CECILE ADELAIDE DRIQUERTdissolved LUIS ERASMO RETAMAL JARAdissolved MAKIESSE NIAMYactive MANSOOR AMAR KHILdissolved MARIELA ARCE RAMIREZdissolved MOHANAD MOHAMMAD ABDULWAHEDactive [ND]active [ND]dissolved [ND]active [ND]active NINO LOKKUdissolved SOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSYactive TSHITSHI MANGBEL NYAMWEMAdissolved WAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-09-01Dissolved / struck off