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Sole trader dossier

JIBRAN TARIQ

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-522115179 · 522115179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIBRAN TARIQ

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Registration522115179

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Statusdissolved

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Incorporated2019-12-04

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Registered address3 RUE BERTHE MORISOT, 93370 MONTFERMEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANIERCE MISAIREactive BAMBA COULIBALYactive BOUBAKER ABBASSIactive Boye Cisseactive CLUB D'AMITIE SOLIDARITE ET FRATERNITE CASFactive DALLA TOUREactive DJAMAL CHERKAOUIdissolved DODO NIAKATEactive FAMILLE DU PARTAGE (SOYONS MOINS SOLITAIRE MAIS PLUS SOLIDAIRE)active HATOUMAKA COULIBALYdissolved IP COMPANYactive KB TRANSPORTdissolved LADIES SQUADactive LA LOGISTIQUE & SERVICESdissolved Léa Marie Prazeresactive LIGUE XXactive MAHAMADOU COULIBALYactive MAROUAN GADARdissolved MOHAMED EL HOCINE BENSAIDdissolved NADIR CAMdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100