DOSSIERS / NASSER BEN BRAHIM RAZZOURI
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Sole trader dossier

NASSER BEN BRAHIM RAZZOURI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899460513 · 899460513 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSER BEN BRAHIM RAZZOURI
fr_inpi
899460513
fr_inpi
dissolved
fr_inpi
2021-05-12
fr_inpi
2022-01-20
fr_inpi
27 RUE DU GENERAL LECLERC, 77450 ESBLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA RONDIdissolvedALEXANDRA VIVIENSactiveANTOINE LOUIS DOMINIQUE OTTAVIactiveArnaud LemaitreactiveCOMME A LA MAISONdissolvedEMILIE RENAUDdissolvedEPICERIE SERVICES BOUGHROUMdissolvedGUILLAUME FERTEdissolvedHOME HABITATactiveIRISdissolvedJENNIFER MATIASdissolvedLUCILIAdissolved[ND]activeOUMAIMA FILAL MARZOUKIdissolvedPREST'IGE IMMO 77activePRISSOUMODEdissolvedSARL DAMANRAL EPICERIEdissolvedSL KIDDO AMENAGEMENTdissolvedTCHIC TCHAC COIFFUREdissolvedVN OPTIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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