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Company dossier

BRAISE POULET 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831332101 · 831332101 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBRAISE POULET 4 CHEMINS

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Registration831332101

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-08-04

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Dissolved2018-11-21

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Registered address18 RUE DES ECOLES, 93300 AUBERVILLIERS

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAMED MARZOUKdissolved ABDESSAMAD ZERFAOUIdissolved ALAASRI M ET BIRIG Bdissolved AUX VOEUX EXAUCESdissolved BEN HADJ AHMED OMARdissolved BOUCHERIE NADORdissolved CONSORTS BIECHERactive DELICES PANactive DES AMIS FOODS S.A.S.dissolved ELKHAIMAdissolved ELSAYED ELHALOUGYactive EN YUANactive LAHOUSSINE BERIGdissolved LAVERIE DES ECOLESdissolved L.H PLOMBERIEactive LIANG JIEactive MENZ PARLOURdissolved NADER BEN HAFSIAdissolved [ND]dissolved PRID BATdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
OMAR TOUMI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-11-21Dissolved / struck off