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Sole trader dossier

BRAHAM ZEFF

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571135680 · 571135680 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRAHAM ZEFF

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Registration571135680

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1989-01-17

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Registered address57 RUE PIERRE CHARRON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALLEGRINI FINANCEdissolved ATHINAdissolved BF PARTNERSdissolved CHEMIGAZ SERVICESdissolved COMPAGNIE PARISIENNE DE PRESSEdissolved COUGAR FRANCE SASdissolved ELIZABETH GARFORTH CONSULTINGdissolved EUROPA ANDAdissolved FINANCIERE GLORIAactive FINANCIERE SYLVERdissolved FOUQUES DUPARC CONSEILdissolved FREDERIC LAURENT TARDIEUdissolved GEO INTERdissolved GIE BAIL CHARRONactive GIE BC 57dissolved GRAND-PLACEdissolved HORIZONS MSCactive IDEXIS GROUPdissolved IMMO DU 57 R PIERRE CHARRONdissolved JMV OPTICdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-01-17Dissolved / struck off