DOSSIERS / JOSEPH BRAMI
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Sole trader dossier

JOSEPH BRAMI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-840151336 · 840151336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH BRAMI
fr_inpi
840151336
fr_inpi
active
fr_inpi
2018-04-11
fr_inpi
3 RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIMUSA ALIdissolvedA.S.D.B. ANDREESKI.SACHA.DIMITRI.BATIMdissolvedDENISE LUCIE SUZANNE FRANCOISdissolvedELI BATdissolvedINDIVISION GAUBERT GROSSactiveMARIELLE AGNES CHANTAL BOUETdissolvedMARIUS PLACOTARISdissolvedMICHELE GOURDONdissolvedMICHEL PARDEactiveNACIERA YEZZAdissolvedNATALIA DRUZHINAdissolved[ND]active[ND]active[ND]active[ND]activeROBERT VALENTIN FERNAN DELAUMEdissolvedSACHA ANDREESKIdissolvedSARL OCTOGONEdissolvedSCI BALMOLOCKdissolvedSERGHEI STOLEARactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100