DOSSIERS / IBRAHIM ZAHER
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Sole trader dossier

IBRAHIM ZAHER

FRANCE · SOLE TRADER · INCORPORATED 2015-05-21
KYBE ID: FR-811536309 · 811536309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM ZAHER
fr_inpi
811536309
fr_inpi
active
fr_inpi
2015-05-21
fr_inpi
2 RUE GUSTAVE ROUANET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 CHEMINSactiveAHMED ID BAHAdissolvedALESSIO FERRARAactiveANDRE BRIZARDactiveAurélien SaloméactiveBENJAMIN CHARLES MARCEL MICHELactiveBRICE DE CAMARGOactiveCHRISTIAN LOUIS LEBARONactiveCLAIRE BARRELactiveDIOR GOUNDIAMdissolvedDOMINIQUE BEATRICE BRESARDdissolvedEEVA MARJA RONKAdissolvedEMMANUELLE SAUZEDDEdissolvedEURO CYCLES DISTRIBUTIONdissolvedFATAMORGANA PICTURESactiveFLORA COLLOUDdissolvedGOLDEN PINTADE INCactiveINDIVISION OSINSKI-NOGUERactiveJULIA ANNE MAUD ZIMMERactiveKARINA POPOVAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100