DOSSIERS / BRAHIM CHEBBI
← SearchExport PDF
Sole trader dossier

BRAHIM CHEBBI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799127923 · 799127923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM CHEBBI
fr_inpi
799127923
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2016-01-01
fr_inpi
33 AV LAPLACE, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abderrezak Djawed HAOUCHEdissolvedALEXIS BARREAUactiveAMBULANCES DU LAMENTINdissolvedCamille Marie SibiodissolvedCAP CONSULTING SERVICEdissolvedCOMPAGNIE LAS VEGASdissolvedCORPORATE SARLdissolvedDIMING CHUactiveEDITIONS DU CHAPERON VERTdissolvedELENA ZHOGOVSKAactiveEQUATION SYSTEMdissolvedKATY SOWdissolvedKATY SOWdissolvedLAPLACE FORMATION ET TECHNOLOGIESdissolvedLAULY FRANCEdissolvedLAURENT LEVYdissolvedLEPINE KONGdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off