DOSSIERS / BRAHIM AHMIA
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Sole trader dossier

BRAHIM AHMIA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788586055 · 788586055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM AHMIA
fr_inpi
788586055
fr_inpi
dissolved
fr_inpi
2012-10-08
fr_inpi
2016-01-01
fr_inpi
9 RUE LEVASSOR, 78130 MUREAUX (LES)
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LUCIEN COLLEdissolvedALAIN NONDELOdissolvedBABY AUTOdissolvedBEAUSEdissolvedCOUTO DECAP RENOVdissolvedFABIEN LOUIS CHRETIENdissolvedGROUPE GTS INGENIERIEdissolvedHUMANITAIRE SANS FRONTIEREactiveJAOUAD KHADIRdissolvedJORDAN BAUDIMONTdissolvedM.G.B.J.dissolvedMOHAMED MIQDADdissolvedRAPIDELEC AUTOdissolvedROJAD DE L'HAUTILdissolvedRONI ALAIN SONMEZactiveSCI ADILdissolvedSEFA MERTdissolvedSL ELISEEactiveSOLANGE BENOITdissolvedTHOMAS PIERRE GARITEAIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off