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Sole trader dossier

FARES BRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-15
KYBE ID: FR-909368243 · 909368243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARES BRAHIMI

fr_inpi

Registration909368243

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Statusactive

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Incorporated2022-01-15

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Registered address13 RUE MARX DORMOY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ATELIER RASCAPLAISactive BADAR UDDIN AHMEDactive BERTIN ROBERT LABRANAdissolved COPR 13 RUE MARX DORMOY 75018 PARISactive ESTELLE CRAIGNOUactive EXOTOUCH'active FABIEN TAUPINdissolved FANTA TANDIANdissolved FPMA GRANDS CHAMPS PARISactive INDIVISION LMNP BRYMAN CLARA ET SACHAactive INDIVISION MISSAKIAN NUTIactive INDIVISION VIDONNE-SIPURZYNSKAactive JULIE ACKERMANNactive MEROUANE DJAHRAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100