DOSSIERS / BRAHIM HADI
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Sole trader dossier

BRAHIM HADI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-913517645 · 913517645 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM HADI
fr_inpi
913517645
fr_inpi
dissolved
fr_inpi
2022-05-16
fr_inpi
2022-12-06
fr_inpi
8 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2A A Z LOGISTICSdissolvedA A Z SERVICESdissolvedADRIEN NELYdissolvedALFRED DIPA ISKANDARdissolvedALI KOCAdissolvedAMIRA VISA OUBENHAactiveASSOCIATION POUR LE DEVELOPPEMENT DES MUSIQUES ACTUELLES ADMAactiveAwa INGOactiveAZZEDINE GHADDARIactiveBAIMA BARAKAOUactiveBUNZEKIdissolvedCIRRUS TPdissolvedCLAUDINE POMAREDEdissolvedEL HASSANE BNIKactiveELYKIAdissolvedErline DIPA ISKANDARactiveFAMILY RENOVactiveIBRAHIM DIAKITEactiveIVOSERVICESdissolvedJEREMY TAITOTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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