DOSSIERS / BRAHIM BOUHARBA
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Sole trader dossier

BRAHIM BOUHARBA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532502325 · 532502325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM BOUHARBA
fr_inpi
532502325
fr_inpi
dissolved
fr_inpi
2011-05-01
fr_inpi
2013-07-01
fr_inpi
13 AV LEON GOURDAULT, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME DEFIXdissolvedANNICK MARTINE MARGUERITE CROIXdissolvedBERTRAND FRANCOISdissolvedBurak ugurdissolvedCATHERINE DENISE LUCIENNE ROUCHYactiveCHARLES FRANCOIS DIOUFactiveCHOISY PRIMEURSactiveFlorian VALMYactiveFrancesca Lopez KENGNE WATOactiveHAMZA BOUKRAAactiveHODING TRANGactiveJEAN CHARLES LETELLIERdissolvedJLJ IMMO SARLdissolvedJOAO PELENDA LUYEYEdissolvedJOSEPH DESIRE BELINGAdissolvedKevin Chuteau TIAMactiveLAETITIA LUKULA BONDOdissolvedMADINAactiveMANELECdissolvedMETIN CORBACIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off