DOSSIERS / BRAHIM MOHAMED-LAMIN BACHIR
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Sole trader dossier

BRAHIM MOHAMED-LAMIN BACHIR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-854073921 · 854073921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM MOHAMED-LAMIN BACHIR
fr_inpi
854073921
fr_inpi
dissolved
fr_inpi
2019-09-23
fr_inpi
2022-05-30
fr_inpi
4 RUE CLAUDE BONNIER, CCAS DE BORDEAUX, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AALI MOHAMED IAHDIHdissolvedABOUBAKARY OUATTARAdissolvedADDIN SHOMO ZACHARIAdissolvedAHMED BABA AHMED MAHAMUD LEHBEICHIactiveAhmed BOBA EL AISSAOUIactiveALEXIS MICHEL PATRICK COUSSEMENTdissolvedALZBER SALEH BUSHdissolvedAMMAR KAHLAdissolvedARIF YAQUBIdissolvedASIF MOHAMMADdissolvedATANASKA ANGELOVAdissolvedAZIZULLAH ARABdissolvedBAKHTYAR ORYAKHILdissolvedBEKKHAN ALBAKOVdissolvedBESNIK DERVISHIdissolvedBrahim BUKHARI MOHAMEDactiveBuzeid LAROSIactiveCECE CHRISTIAN GBAMOUactiveCOOPER AMAR COOPER-LEE-GILLIS JANIVELdissolvedDANUT STANESCUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off