DOSSIERS / BRAHIM EL BARGHOUTI
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Sole trader dossier

BRAHIM EL BARGHOUTI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533258604 · 533258604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAHIM EL BARGHOUTI
fr_inpi
533258604
fr_inpi
active
fr_inpi
2011-07-01
fr_inpi
1 RUE DE LA POSTE, 38400 SAINT MARTIN D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOU KANLOdissolvedANNE MARIE FILIPPIdissolvedANTONIO DE CAMPOSdissolvedCOMITE POUR LE DEVELOPPEMENT DU JEU ORGANISEactiveCOPROP 1 RUE DE LA POSTEactiveDERACHE GOMES VIRET RUZZINdissolveddimitri martinezdissolvedLAURE ANDREE MURIEL THABARETdissolvedLAURENCE ASPORDdissolvedLaurent Stamatios Georges TYRASactiveL'INCREVABLE SCOOTERS CLUBactiveNADINE ARLETTE CHAMBONdissolved[ND]dissolved[ND]active[ND]activeRAPHAELLE MARIE CHATAINactiveSCI DE L'ETOILEactiveSTEPHANE MARIUS JEAN MAXIME MICHELdissolvedSYLVIE ANNE-MARIE CHARBONNIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100