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Sole trader dossier

IBRAHIM SULLIMAN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-310931571 · 310931571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM SULLIMAN

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Registration310931571

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Statusdissolved

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Incorporated1974-01-01

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Registered address50 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE JACQUES PIERRE MARIE GUERINdissolved ATELIER DE REPROGRAPHIE ET TECHNIQUESdissolved BERNARD LOUIS MAURICE HASCOETdissolved CAFE BORJAdissolved DISTRI BOUTIQUEactive DISTRIBUTION BUREAUTIQUE OCEAN INDIENdissolved DJABIR SULLIMANdissolved FIRST VIDEOdissolved LAMIA Lamia SANSPOILdissolved MADELEINE DOUILLETdissolved M AND Jdissolved MARIE ANISE MAYOTdissolved MURIELLE GRANDEMENGEdissolved NICOLE MARGUERITE J RENAUDdissolved OFF ONE CUTdissolved OLIVIER CLAUDE LOUIS BRYactive RENETTE MARIE CHON SENactive SABRINA MASYdissolved S.F.F.dissolved THIERRY PIERRE HENRI ANGOTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100