DOSSIERS / IBRAHIM GHANDI
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Sole trader dossier

IBRAHIM GHANDI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537863789 · 537863789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM GHANDI
fr_inpi
537863789
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2019-08-15
fr_inpi
25 AV DE LA REPUBLIQUE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKRIM KAMECHEdissolvedALAIN POTISLAVOWSKIdissolvedANNA ZLATOVdissolvedCHRISTIAN DESHAYESdissolvedDALILA KHOUADERdissolvedDANIEL CASTAGNOLdissolvedDIADIE SAMBAdissolvedDOMINIQUE FORTINdissolvedESTHER SANDRINE TATIANE DAUBISSEactiveFATIMA GHANDIdissolvedF.J.I.S COUTUREdissolvedFOUDIL DIDOUCHEactiveHOUDA LABASSIdissolvedJACQUES OLESINSKIdissolvedMAKRAM SADOUKdissolvedMAMA GAKOUactiveMDSN.CRdissolvedMICHAL ROBERT ROZKOCHAactiveMONICA PAULINE BLANCdissolvedNADINE JALERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off