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Sole trader dossier

BRAHIM EL ARCHI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-30
KYBE ID: FR-530943802 · 530943802 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAHIM EL ARCHI

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Registration530943802

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Statusdissolved

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Incorporated2020-07-30

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Registered address4 RUE HENRI DUNANT, 60100 CREIL

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Companies at this address

56 total

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

60 WATTSactive ABDELKADER MEHDIdissolved ABDELKADER RAISBAHRIdissolved AHMET KARADAGdissolved ALEX ZOLAdissolved AMICALE DES FEMMES D'AFRIQUE NOIREactive ASS BENSUSSAN MALLET BLANCHETactive ASS CHOMEURS DE L'OISEactive ASSOCIATION LISALISI ICI ET LA BASdissolved ASSOCIATION MOTORCYCLEactive ASSOCIATION S.O.S. RACISME CREILactive CLUB LOISIRS AUDIOVISUEL ET PHOTOactive CONSEIL D'ASSOCIATIONS UNIES DE L'OISEactive CREIL ESCAPADEactive C.T.M.E.active ERIC SEBAGHdissolved FRANCIS KAKOUdissolved GILBERT BENSUSSANdissolved GUY-MICHEL BETUKU-BOKUNGUdissolved HAMID SLIMANIdissolved

+36 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100