DOSSIERS / IBRAHIM KHILL
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Sole trader dossier

IBRAHIM KHILL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316235696 · 316235696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIM KHILL
fr_inpi
316235696
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
30 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE MARIE ISABELLE BARETdissolvedANTOINE DUBUSdissolvedASS LES TRETEAUX BLANCSactiveCARREdissolvedCATHERINE LAURENTdissolvedELIANE FREMONTdissolvedEMMANUELLE MARIE LEGENDREdissolvedFA TAXISactiveGERARD PAUL WOLFactiveIH IMMOBILIERactiveINTIdissolvedJ.HAYWARD CONSEILdissolvedjules georges jacob zerbibactiveMARIE CHRISTINE ANDREE MARIE-CHRISTINE SIMONE GRANGEdissolvedMARIE JACQUELINE LOUISE DUBUSactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNIZARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100