DOSSIERS / MOHAMED IBRI
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Sole trader dossier

MOHAMED IBRI

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-785332826 · 785332826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED IBRI
fr_inpi
785332826
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
56 RUE DE NEUILLY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEXactiveAFEX AUT0-EXPORTactiveASSOCIATION INDEPENDANTE DES LOCATAIRES DES COPROPRIETAIRES CITOYENS CONSOMMATEURSactiveATHMANE IBRIdissolvedAYNARD PIERRE MICHEL FERNAND DE CHEVRON VILLETTEactiveCOMITE DES ARTISANS, COMMERCANTS ET CHEFS D'ENTREPRISEactiveDJAMILA BOUSSAIDdissolvedEUROPEENNE DE COMMERCE ET DISTRIBUTIONdissolvedKAMAL IBRIdissolvedMAGALIEdissolvedMARCEL COTTUdissolvedMEBARECK SOULIdissolvedMICHEL ANDRE VANDERHOEVENdissolvedMOHAMED AREZKI IBRIdissolvedMOHAMED BEN HADDOUdissolvedMOUNAactive[ND]activePIZZA DOMICILEdissolvedRAMDANE IBRIdissolvedSCI IMMOCLICHYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100