DOSSIERS / IBRAHIM YALALI
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Sole trader dossier

IBRAHIM YALALI

FRANCE · SOLE TRADER · INCORPORATED 2006-05-29
KYBE ID: FR-490337540 · 490337540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIM YALALI
fr_inpi
490337540
fr_inpi
dissolved
fr_inpi
2006-05-29
fr_inpi
4 RUE DES CINQUANTE ARPENTS, 77680 ROISSY EN BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DA COSTA MANUEL MATOSdissolvedDAVID ABJEANdissolvedFRANCILIEN MULTI SERVICESactiveGLENN JIMMY BERTRAND N'KODIA WAMBAdissolvedHAWA BATHILYdissolvedIBTISSEM ADOUANEactiveISOLATION MENUISERIE PLATRERIEdissolvedJEAN CLAUDE DESHAYESactiveJEAN-CLAUDE DESHAYESdissolvedJEAN PIERRE ALAIN VANHELLEPUTTEdissolvedJOSUE-CHRISTOFER ALEXANDREdissolvedMARIE PIERRE VASSORTdissolved[ND]activeSTEPHAN VILPONTdissolvedTILADdissolvedTORRES ADRIANO ALPOINdissolvedUN ESPOIR SANS FRONTIERESactiveUNION NATIONALE DES COMBATTANTS DE ROISSY EN BRIEactiveUNION NATIONALE DES COMBATTANTS SECTION DE TORCYactive

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