DOSSIERS / IBRAHIMA KHALIL BEYE
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Sole trader dossier

IBRAHIMA KHALIL BEYE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-23
KYBE ID: FR-804637213 · 804637213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIMA KHALIL BEYE
fr_inpi
804637213
fr_inpi
active
fr_inpi
2014-09-23
fr_inpi
1 B RUE BACHELET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA JOSEPHINE TERESA CHARLOTTE DE NASSAUactiveAnais SchillactiveANNE LEOPOLDINE DE FRAGUIERdissolvedBACHELET 18dissolvedCATHERINE WILMOUTHdissolvedC'EST DEJA CAdissolvedDAMIEN CLAUDE ANDRE FORESTactiveFRANCK RENE MICHEL FERRIEREactiveGerard Louis Joseph MENAGERactiveGRAIN DE SEL PRODdissolvedJOHAN RAMILLONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePASCAL CRISTOFOLIdissolvedPG HOLDINGactivePHILIPPE RAYMOND SANNIERdissolved

+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