DOSSIERS / AMIR IBEN CHEIKH BRAHIM
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Sole trader dossier

AMIR IBEN CHEIKH BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838633774 · 838633774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIR IBEN CHEIKH BRAHIM
fr_inpi
838633774
fr_inpi
dissolved
fr_inpi
2018-04-02
fr_inpi
2020-12-31
fr_inpi
1 RUE JOLIOT-CURIE, 91190 GIF-SUR-YVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ADEL MEZAOURdissolvedAI-LING BONNETactiveALEXANDRE AKIRA VIGNYdissolvedalexandru stateactiveALICE CAMILLE FREDERIQUE JUANdissolvedAMADOU COULIBALYdissolvedAmine Slimani HoutidissolvedAMIR ABDILLAHI HASSANactiveAmira SALMIactiveANTOINE DO NASCIMENTOdissolvedARTHUR ALEXANDRE BESNAULTdissolvedarthur fillonactiveASSOCIATION DES RESEAUX DE CENTRALESUPELECactiveASSOCIATION DES RESEAUX ETUDIANTS DE SACLAYactiveASSOCIATION DES RESIDENTS DE CENTRALESUPELEC (ADRCS)activeAXELLE CAMILLE RAFFINdissolvedAYMERIC MARIE JEAN-PHILIPPE EDOUARD AYMERIC NOELactiveBAPTISTE FILYdissolvedBAPTISTE HOYAUdissolvedBEATRIZ PINHEIROdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off