DOSSIERS / BRAHIM AHMIM
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Sole trader dossier

BRAHIM AHMIM

FRANCE · SOLE TRADER · INCORPORATED 2019-02-10
KYBE ID: FR-845331495 · 845331495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM AHMIM
fr_inpi
845331495
fr_inpi
dissolved
fr_inpi
2019-02-10
fr_inpi
2021-12-31
fr_inpi
241 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BARHILIdissolvedABEL AGNINOGOUdissolvedAB TRANSPORTdissolvedADEL RABIR YAHYAOUIdissolvedAMS TRANSPORTactiveARIANE-HELENA CHARVETdissolvedASS CREOLOPHILES ET CREOLISTES D EUROPEactiveBASTIEN CHRYSTEL PIERRE METAYERdissolvedCFCI FORMATIONdissolvedCREOL-EactiveDJAMILA MEKELLECHEdissolvedELODIE VERTUEUXdissolvedGRACIA SEBASTIAOactiveGUSTAVE MOUANGUE MOUNAdissolvedH 2 A FRET INTERNATIONALdissolvedJACQUES GOGUEYdissolvedJAMEL BABERIHdissolvedJEAN LOUIS FOLLONIERdissolvedJULIA SOPHIE MARIE COUMBAactiveKAMEL HARZALLAHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off