DOSSIERS / BRAHIM ESSEBAA
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Sole trader dossier

BRAHIM ESSEBAA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-894930486 · 894930486 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM ESSEBAA
fr_inpi
894930486
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
2021-04-15
fr_inpi
106 BD NEY, 75018 PARIS
fr_inpi

Companies at this address

35 total
ABDENNOUR BELAMRIdissolvedADAMA CISSEactiveAHMED BELAMRIdissolvedALEJANDRO AUGUSTO ACUNA BRETONECHEdissolvedAlina CHUPRYNAactiveBRIGHTON MALLONE HENRI JOSELITO CLEMENTdissolvedCASIMIR CHEVALIERactiveCECILE PASCUALactiveCYRIL MALKIactiveDOUDJA HAKIMA BACHAMMAR BELAMRIdissolvedFAROUK ABBASdissolvedGERARD BLATIERdissolvedHAKIM HOUARIdissolvedINES VIOLETTE DUMASactivejean roussalinoactiveJESSICA DUMASactiveLAURE DUMASdissolvedLouise WELSactiveMALEMA YATERAactiveMARYLINE CHRISTOLactive

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off