DOSSIERS / BRAHIM AKHERCHAM
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Sole trader dossier

BRAHIM AKHERCHAM

FRANCE · SOLE TRADER · INCORPORATED 2023-08-17
KYBE ID: FR-978656080 · 978656080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAHIM AKHERCHAM
fr_inpi
978656080
fr_inpi
active
fr_inpi
2023-08-17
fr_inpi
6 RUE Neil Armstrong, 78280 Guyancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELL LATEEL ABDEL LAKEHALdissolvedAHMED TAHRI KASSMIdissolvedALIMECOactiveCLAIRE MARIE AUDE GARNIERactiveENERGIES TECHNOLOGIESactiveGAPEY MWANZA-KIBOUMAdissolvedHELENE MANOKOUNEactiveHIPPOLYTE MATHURINdissolvedIBRAHIMA DIAKITEdissolvedKONDOU DEMBELEdissolvedLAMANEdissolvedMOHAMED TAHRI BOUAZZAOUIdissolvedMOOV SQYdissolvedMOUSSA SEDDARdissolved[ND]dissolvedNOUREDDINE BOUFRAINEdissolvedOZODdissolvedSAMIR YOUSFIactiveSPEED DRIVER RSNdissolvedSPEED TRANS DRIVERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100