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Sole trader dossier

BRAHIM LARAKI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-924254162 · 924254162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRAHIM LARAKI

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Registration924254162

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Statusactive

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Incorporated2023-10-01

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Registered address43 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH NACEURdissolved ADK RENOVdissolved AISSA ROCHDIactive ALI BAHOUSSdissolved AZIZ HERBESactive BEN BRAHIM LASRI BELAIDdissolved BOUCHERIE SIMOHdissolved BOUCHERIE TAHALAdissolved INVEST SIMOHactive LAHCEN SOUSSIdissolved LARAKIactive MOHAMED BEN AHMED LARAKIdissolved MOHAMED LARAKIdissolved MOHAMMED MOHAMED LARAKIdissolved [ND]dissolved [ND]dissolved Radouane LACHGUERdissolved SCI TAFRAOUTdissolved YAHYA FRUITdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100