DOSSIERS / BRAHAM REGUIG
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Sole trader dossier

BRAHAM REGUIG

FRANCE · SOLE TRADER · INCORPORATED 1971-02-11
KYBE ID: FR-784527715 · 784527715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHAM REGUIG
fr_inpi
784527715
fr_inpi
dissolved
fr_inpi
1971-02-11
fr_inpi
1999-10-01
fr_inpi
10 RUE VERONESE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARPI COVENCE AVOCATSactiveAGINVESTdissolvedANNICK SEPHORAdissolvedANTONIO PALUCCIdissolvedART RESEAUXactiveASS LA PAPALINEactiveBENOIT MASNOU AVOCATactiveBENOIT MOANA CLAUDE CHRISTIAN MASNOUactiveCHOKRI BEN LAGHAdissolvedDENISE ANCELETdissolvedERIC BAUDELdissolvedFRANCOIS GORGERINdissolvedGENEVIEVE SEPHORAactiveGENEVIEVE SEPHORAdissolvedHARILALA RAZAKANAIVOdissolvedJEAN-EMMANUEL FAUPINactiveLES PRODUCTIONS SOURDESactiveLOAN NAILSactiveMICHEL MAURICE GOUACHEactiveNADIA EL ARFAOUIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off