DOSSIERS / IBRAHIM SAOUDI
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Sole trader dossier

IBRAHIM SAOUDI

FRANCE · SOLE TRADER
KYBE ID: FR-445613821 · 445613821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM SAOUDI
fr_inpi
445613821
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D'HAUTMONT, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARSENE BOURDINdissolvedBENHERKI BELHADIAdissolvedBRAHIM BEN ADDI BEN ADDIdissolvedCARLOS GARCIAdissolvedCHARLES LAHAYEdissolvedCHAUFFAGE ENTREPRISEdissolvedCOLETTE BONNETdissolvedCOTRA FRANCEdissolvedDOMINIQUE PARTHIOTdissolvedEUGENE STOCLETdissolvedG DRONCHATdissolvedJEAN LOUIS GORONFLOTdissolvedJEAN MARIE MEURISSEdissolvedJEAN MARIE PEPINdissolvedJ LESIGNEdissolvedLES VINS FINS DE LA SAMBREdissolvedLOUIS BELKESSAdissolvedMARCEL BAJARDdissolvedMARCEL HOUSSIEREdissolvedMARCEL VOITURONdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off