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Sole trader dossier

KAMAL IBRI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452657307 · 452657307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMAL IBRI

fr_inpi

Registration452657307

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-04-01

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Registered address56 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFEXactive AFEX AUT0-EXPORTactive ASSOCIATION INDEPENDANTE DES LOCATAIRES DES COPROPRIETAIRES CITOYENS CONSOMMATEURSactive ATHMANE IBRIdissolved AYNARD PIERRE MICHEL FERNAND DE CHEVRON VILLETTEactive COMITE DES ARTISANS, COMMERCANTS ET CHEFS D'ENTREPRISEactive DJAMILA BOUSSAIDdissolved EUROPEENNE DE COMMERCE ET DISTRIBUTIONdissolved MAGALIEdissolved MARCEL COTTUdissolved MEBARECK SOULIdissolved MICHEL ANDRE VANDERHOEVENdissolved MOHAMED AREZKI IBRIdissolved MOHAMED BEN HADDOUdissolved MOHAMED IBRIactive MOUNAactive [ND]active PIZZA DOMICILEdissolved RAMDANE IBRIdissolved SCI IMMOCLICHYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100