DOSSIERS / ABRAHAM BRAHIM
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Sole trader dossier

ABRAHAM BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-838710267 · 838710267 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABRAHAM BRAHIM
fr_inpi
838710267
fr_inpi
active
fr_inpi
2018-04-03
fr_inpi
13 RUE HENRI DUCY, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPHONSE LOUIS JOUFFLINEAUdissolvedCLAUDINE MASSELINdissolvedDANIELLE ANDREE GEORGETTE MULLETdissolvedEVREUX DOMICILE SERVICESactiveEVREUX DUCYdissolvedFBIAdissolvedFLODINEdissolvedFLORENCE GAUDOUdissolvedGROUPE GARNIER IMMOBILIERdissolvedINDIVISION GOMES - GRACAactiveJACQUES MARAISdissolvedJEAN-MARC LASEURdissolvedJEAN PIERRE ROGER VINAYdissolvedL'ALLIANCEdissolvedLES LAINES DE NORMANDIEdissolvedMARIE-SOPHIE CARRIEREdissolvedMARYLENE PRUVOTdissolvedMAUD'ELLE BEAUTEdissolvedMERYL FREZALdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif