DOSSIERS / IBRAHIM DALLOUL
← SearchExport PDF
Sole trader dossier

IBRAHIM DALLOUL

FRANCE · SOLE TRADER · INCORPORATED 2011-11-22
KYBE ID: FR-489931345 · 489931345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIM DALLOUL
fr_inpi
489931345
fr_inpi
dissolved
fr_inpi
2011-11-22
fr_inpi
8 ALL DE LA FAVORITE, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADE FREE DRIVERactiveAKIM JEAN-CLAUDE ALIMIactiveE-XCLUSIFdissolvedFRIENDERdissolvedGaelle DahanactiveHR BATIMENT IDFactiveJOHAN ALEXAIDE PRINCE MAOUASSAactiveJUST MY COACHdissolvedJUST MY COACH SERVICE A LA PERSONNEdissolvedLAURENT PICARDdissolvedLES COMPAGNONS DU DEBARRASdissolvedM BRA AHUEactiveNATHALIE DRUJONdissolved[ND]active[ND]activeNICOLE DELAUNAYdissolvedSARL RADIO KMdissolvedSCHWARTZ PATRICK ET PHILIPPEdissolvedSTUDIO AI.ID.DAactiveYANN DONDELINGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100