DOSSIERS / BRAHIM
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Company dossier

BRAHIM

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801939398 · 801939398 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM
fr_insee
801939398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-22
fr_insee
2016-06-30
fr_insee
40 FG D EPINAL, 88200 REMIREMONT
fr_insee
47.29Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Belal N'DAOPrésident—France registry
Ibrahim N'DAOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif