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Sole trader dossier

ILHAM SIBAH

FRANCE · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: FR-750498487 · 750498487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILHAM SIBAH

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Registration750498487

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Statusactive

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Incorporated2012-03-26

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Registered address2 RUE JULIEN MOCQUARD, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDALLAH TADJOURIdissolved ADEL EL ARABIactive BLACK CAR PRESTIGEdissolved BOURLI PRESTIGE TRANSPORTdissolved BRAHIM HALEMdissolved FATIM BROUIdissolved LAID ZEGHDANAdissolved LAYACABdissolved LAYACHI BROUIdissolved ludovic bastideactive MELIE RENAUDdissolved MOSBAH HAMOUDIdissolved Myriam Souad AMMOURdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active SOUNIA SIBAHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100