DOSSIERS / BRAHIM ZERIFI
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Company dossier

BRAHIM ZERIFI

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-820310092 · 820310092 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
BRAHIM ZERIFI
fr_insee
820310092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-22
fr_insee
2023-04-16
fr_insee
57 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Companies at this address

30 total
ABDELILAH AMEURdissolvedAGNES PERRINdissolvedASSOCIATION SYALactiveBEATRICE MONGOdissolvedCHAUSS AVENIRactiveCHRISTIAN GUY BRUNETdissolvedCIE PARISIENNE ELECT ET COURANTS FAIBLESdissolvedCOMM'UN PANIERdissolvedEDITIONS BEALESCOdissolvedELIE PAUL BENOLIELdissolvedERCUMENT GUNOYdissolvedJEAN-ALEXIS ROMAIN PASDELOUPdissolvedJULIA MEDOTdissolvedJULIETTE MARIE CECILE CADIOUactiveMARIE CLAUDE HELLOUIN DE MENIBUSactiveMARIELLE KHALIFAdissolvedMIMOSA - ARC EN CIELdissolvedMOHAMMAD ALHAJ ADAMactiveMOHAND CHRIF HADJEBdissolvedMVH SERVICESactive

+10 more

Connections

1 link
Shared operator — likely the same administrator
SCI VAUCOULEURSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI ZERIFIDirecteur—France registry
SABRINA BELHACELDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off