DOSSIERS / BRAHIM MAAROUFI
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Sole trader dossier

BRAHIM MAAROUFI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-04
KYBE ID: FR-491716197 · 491716197 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM MAAROUFI
fr_inpi
491716197
fr_inpi
dissolved
fr_inpi
2006-09-04
fr_inpi
2016-10-26
fr_inpi
38 AV DU MARECHAL FOCH, 77500 CHELLES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BRAHIM MAAROUFIfr_inpi · 434266243 · dissolved

Companies at this address

30 total
ANDRE AZEMAdissolvedASSISTANCE GESTION INFORMATIQUE RECOUVREMENT ETUDE ET COURTAGEdissolvedCABINET PONS NOUVELLE GESTION IMMOBILIEREdissolvedCSG PROactiveDE LA TAROSQUEdissolvedDora GATMANactiveGABRIELA ALEXANDRUdissolvedGILBERT GUENETdissolvedIVAN MUNTEANUactiveJACQUES BELLONdissolvedJEAN PIERRE FOULIARDdissolvedJENNIFIER SHOCKTORAPdissolvedLE PETIT FOCHdissolvedL'ONGLE ETINCELANTdissolvedLOUIS ZIZAdissolvedMARIE-LOUISE CAROLINE CHARLOTTE MITZRAEL FALLERdissolvedMarie Pascale LafleuractiveMDO COIFFUREdissolvedMICHEL LOUIS RENE - REN CROCHERdissolved[ND]dissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off