DOSSIERS / BRAHIM MAHAMI
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Sole trader dossier

BRAHIM MAHAMI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-19
KYBE ID: FR-504472945 · 504472945 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM MAHAMI
fr_inpi
504472945
fr_inpi
dissolved
fr_inpi
2011-05-19
fr_inpi
2012-04-30
fr_inpi
2 AV DE LA PORTE BRUNET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdul Qudus SIDIQIactiveALFRED PRINCEactiveANDRE MAGGIdissolvedANTONIO SILVAdissolvedASALA NGANGAactiveATMdissolvedBERNARD FRANCOIS JOLIVETdissolvedBITHI BALA NATHdissolvedCARLOS-ALBERTO CASTILLOactiveCHEICK DIABYdissolvedCHRISTELLE LHEUREUXactiveCHRISTOPHE VEYRONactiveCLAUDE BEATRICE MARIE PIERRE BALLARINdissolvedCLAUDINE REY-GOLLIETdissolvedDANIELE PAGEAUTdissolvedDANIEL KOCHdissolvedDIDIER COFFIdissolvedDIENABA CAMARAactiveELYES BENAISSAactiveEMILE MONCELdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off