KYBE — See who's really behind any company

Sole trader dossier

BRAHIM CHAFROUD

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823758008 · 823758008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRAHIM CHAFROUD

fr_inpi

Registration823758008

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-11-01

fr_inpi

Dissolved2018-12-01

fr_inpi

Registered address18 RUE BOUCRY, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAMIDE TAKTAKactive ABDEL HAMID TAK TAKdissolved ACdissolved COM'PRESTIGEactive DEALCARSactive EDWIGE SANDRINactive ELIAV BENYAMINE NERYA SAGHROUNactive HARRY FABIANdissolved Josy Christelle THEODOREactive LOBNA BOUCHLAGHEMactive MAJDI HABIB BRADAIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active ORIGINAL HEMPdissolved PATRICK DANIEL JACOB NABETdissolved SELF AUTO PIECES 93active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-01Dissolved / struck off