DOSSIERS / BRAHIM BENKERMA
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Sole trader dossier

BRAHIM BENKERMA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898423231 · 898423231 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM BENKERMA
fr_inpi
898423231
fr_inpi
dissolved
fr_inpi
2021-04-22
fr_inpi
2022-02-10
fr_inpi
97 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELKARIM ZERIGdissolvedALOHANY NSMactiveAMARA BOUSLAHdissolvedAMMAR DAOUDdissolvedARILAS LOUNES DJADELdissolvedBEN AMADY TIANDRAZA ABOU ROTETactiveBRAHIM AHMADIdissolvedBRAHIM AHMADIdissolvedDANIEL ISSAactiveDELICE DE VITRYdissolvedDRAMANE DOUMBIAdissolvedEMMANUEL LANGO-NDIYOactiveFRANCOIS FROTdissolvedFREDERIQUE CHIPANactiveGUY MICHEL GEORGES VASLINdissolvedHACEN SID-AMARdissolvedHamidou CAMARAactiveJEAN FRANCOIS PEREZdissolvedJEANNINE YERGEZdissolvedJ.L.S. SECURITE PRIVEEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off