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Sole trader dossier

IBRAHIM EZZAHOURI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-27
KYBE ID: FR-811332576 · 811332576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBRAHIM EZZAHOURI

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Registration811332576

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Statusactive

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Incorporated2015-04-27

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Registered address146 RUE DES GRAVIERES, 33310 LORMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.C.Hdissolved AQUITAINE PLATRERIEdissolved ATLANTIQUE BATIMENT RENOVATIONdissolved A-Z-BTPdissolved BLADCOMactive ENT LOTFdissolved HACI KURTdissolved LE BARBEUKactive LE FARESdissolved LOTFdissolved MARCEL CHARRAUDdissolved PATISSERIE ISTANBULactive SARL COUBARDAGEdissolved SAS BBQ WOKdissolved S.A.S.U NAFISdissolved SBI LORMONTdissolved SEN FOODdissolved SERAFactive XPRESS FOODdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100