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Sole trader dossier

IBRAHIM SUVARI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404223398 · 404223398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM SUVARI

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Registration404223398

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Statusdissolved

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Incorporated1996-04-01

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Registered address53 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABY FOODactive AMDSactive B2KE CONSEILSactive Charbel CHAIEBactive ECHAFAUMULTISERVICESdissolved FESTIVALactive GIGA INFORMATIQUEactive GIS TOTEMdissolved GOLDEN WORLDWIDE SECURITY (GWS)active GRAINE DE SOJAactive IBRAHIM KAMISSOKOactive JEAN PAUL GEORGES CHAMPELdissolved JOSETTE RIVIEREdissolved KOSSI GADEGBEKUdissolved LA CABANE DU CHANTIERdissolved L'ATELIER DE BANOIactive L'ENTRE DEUXdissolved LESMONTEURSactive LINH-HUYEN TRANdissolved LINHOAactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100