DOSSIERS / NACIM BRAHIM
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Sole trader dossier

NACIM BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2016-10-13
KYBE ID: FR-788735231 · 788735231 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NACIM BRAHIM
fr_inpi
788735231
fr_inpi
dissolved
fr_inpi
2016-10-13
fr_inpi
2017-09-12
fr_inpi
344 AV JEAN JAURES, 59920 QUIEVRECHAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSAMAD MOKEDDEMdissolvedACCES ECHAFAUDAGEactiveALATI SOCIETE DE PRESTATION DE SERVICESdissolvedATELIERS REPARATIONS MECANIQUESdissolvedB.O.K IMMOBILIERdissolvedBRASSERIE DE L ABBAYE DE CRESPINdissolvedCDA AUTOMOBILEdissolvedCONSTRUCTIONS TRADITIONNELLES DU HAINAUTdissolvedECO MOBIL METAUXdissolvedEDITH LOUISE BAJARDdissolvedLOCA COMMERCIALdissolvedMACIEJ MARCIN BULKAdissolvedPASCAL WAILLIEZactivePHILIPPE TASSINdissolvedSARAYactiveSCI AUGUSTAdissolvedSCI LA ROSIEREdissolvedSCI LES DAUPHINSdissolvedSCI LES PELICANSdissolvedSCI LES SERINSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-25

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif