DOSSIERS / BRAHIM M GHARFAOUI
← SearchExport PDF
Sole trader dossier

BRAHIM M GHARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-10
KYBE ID: FR-821352770 · 821352770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM M GHARFAOUI
fr_inpi
821352770
fr_inpi
dissolved
fr_inpi
2016-07-10
fr_inpi
2019-09-13
fr_inpi
AEROPORT CHARLES DE GAULLE, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADP TELECOMdissolvedAGIROCANAactiveAGIR POUR LE DEVELOPPEMENT D'INITIATIVES DE FORMATION ET D'EMPLOI DU VAL-D'OISE (ADIFE)activeAIR EXPRESS INTERNATIONAL FRANCEdissolvedAIRPORT HABITATactiveANNIE KUKASdissolvedASS CIE ARCHERS DU PELICAN BLANC ASAactiveASS. CIRCULATION AERIENNE DE ROISSYdissolvedASSOCIATION DES GOUVERNANTES GENERALES DE L HOTELLERIEactiveASSOCIATION ESCAPEactiveASSOCIATION INTER COMITES D ENTREPRISESactiveASSOCIATION R'PRO'MOBILITEactiveBENOIT THIALLIERdissolvedBERNARD SEGRETOdissolvedBHS DISTRIBUTIONdissolvedCLUB ACTEURS AEROPORT PTE ENFANCE CDGactiveCOMITE ETS AIR FRANCE ROISSY EXPLOITATdissolvedCONSORTIUM DE TRANSPORTS EUROPEENSdissolvedDIDIER RAMOUDTdissolvedDIRECTION DE LA POLICE AUX FRONTIERES DES AERODROMES ROISSY-CHARLES DE GAULLE ET LE BOURGETactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off