DOSSIERS / BENJAMIN BRAMI
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Sole trader dossier

BENJAMIN BRAMI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811835305 · 811835305 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENJAMIN BRAMI
fr_inpi
811835305
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2016-02-28
fr_inpi
3 RUE DES LILAS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC IMMOdissolvedADAR MOBILITYdissolvedAGIRE MATERIEL MEDICALdissolvedALAIN ADAMdissolvedALI EL KHAOUIdissolvedALLIO - WEBERactiveAnthony Gaquin--AzriaactiveAXICON FRANCEdissolvedBONHEURdissolvedBONSOIR PARISactiveBRIGITTE FROMENTactiveCABINET M&RdissolvedCAZactiveCECILE AMANDINE AZERADactiveC'EST PAS FACILE DE PRODUIREactiveCHANTAL TUILactiveCHARLES SHALOM ZEMMOURdissolvedCITEAUX CONFECTIONdissolvedCLARA ACHACHEdissolvedCVC.PAYROLLactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off