DOSSIERS / IBRAHIM BENEDICT SUMA
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Sole trader dossier

IBRAHIM BENEDICT SUMA

FRANCE · SOLE TRADER · INCORPORATED 1987-07-07
KYBE ID: FR-342482536 · 342482536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM BENEDICT SUMA
fr_inpi
342482536
fr_inpi
active
fr_inpi
1987-07-07
fr_inpi
124 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKRIM GHANEMdissolvedBOUBEKEUR SEDIK LAOUARdissolvedBURGER FERNANDactiveCATHERINE Y VOLLEdissolvedDANIELE BONNEFONTdissolvedEDEN CLUBdissolvedFERNANDE PAVIETdissolvedGAETANA LOBUEdissolvedG.C.B.G.dissolvedHENRI FRANCOIS DAVID-CAVAZdissolvedINDIVISION CASSAGNE-LALLOTactiveINDIVISION NAQUIN PATRICE ET ROGERdissolvedJACKY JEAN LIBRALATOdissolvedL'ABSOLUdissolvedLA COMPAGNIE DU GUET APENSdissolvedLAURENE38dissolvedLE RISELINGactiveLE TRANSFERTactiveL' ONDE DU SOUFFLEactiveMALIKA RAHIMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100