DOSSIERS / IBRAHIM EL KHOURY
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Sole trader dossier

IBRAHIM EL KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2000-08-16
KYBE ID: FR-432900025 · 432900025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM EL KHOURY
fr_inpi
432900025
fr_inpi
active
fr_inpi
2000-08-16
fr_inpi
5 VLA HOUSSAY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN BENJAMIN BENOIT VILLALBAdissolvedANDJELKO BUBANJdissolvedCAP ATLANTIC CONSULTINGdissolvedCLV DEVELOPPEMENTdissolvedCORINNE HELENE HERLYactiveESSENSUELLEdissolvedEURL OCEANEdissolvedIRISdissolvedLAURE LAURE BARILLONactiveMMM INVESTdissolved'MOTHER AND SONS'dissolved[ND]activeREFLEX ONE ACADEMYactiveSCCANER CONSULTANTS COURTAGE ASSURANCEactiveSCI CHILDRENdissolvedSCI CLAIRDELdissolvedSCI HOUSSAYdissolvedVELIZY PARTICIPATIONSdissolvedWORLD FRANCE COMMUNICATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100