DOSSIERS / NASSER BRAHIM BABELAYAT
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Sole trader dossier

NASSER BRAHIM BABELAYAT

FRANCE · SOLE TRADER · INCORPORATED 2014-11-24
KYBE ID: FR-808011910 · 808011910 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSER BRAHIM BABELAYAT
fr_inpi
808011910
fr_inpi
dissolved
fr_inpi
2014-11-24
fr_inpi
2015-03-10
fr_inpi
8 RUE JEAN MOULIN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2APAPactive3YOU SERVICESactiveBATIPLUS CONCEPTdissolvedB.M. RAVALEMENTdissolvedEURO PROTEC SERVICES SARLactiveEZEN CONSULTINGdissolvedEZEN HOLDINGactiveEZEN TRANSPORTdissolvedJESSICA EMMANUELLE PASIAactiveKEDJTRANSPORTdissolvedMAJIDA MEROUDIdissolvedMOHAMED ABDELHASSIB CHAIRIdissolvedMOHAMED OUSSAMA DJELASSIactive[ND]dissolvedPRIVATE GLOBAL TRANSPORTSdissolvedRACHAD GNONGBOdissolvedTHOMAS REMONDIEREdissolvedVITALIE BOLDUdissolvedYoussef Anouar Nizar IDOUCHBAREGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off