DOSSIERS / IBRAHIM ABDELKHALEK HUSSIEN
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Sole trader dossier

IBRAHIM ABDELKHALEK HUSSIEN

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818610966 · 818610966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM ABDELKHALEK HUSSIEN
fr_inpi
818610966
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
1 ALL GUSTAVE COURBET, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABODOURIN NOEL ZOUMENOUactiveAKOUVI CHIMENE ZEYIactiveAli KancelactiveAMUTHA KANDASAMYactiveASHANTH MANORANJITHANdissolvedBACHA PYRAMDES RENOVdissolvedBACHA PYRAMIDES RENOVactiveBALLA YALLYdissolvedCLAUDE HENRI ESQUENETdissolvedCLAUDIO MOREIRAdissolvedDENIS JEAN BRUCKLERdissolvedDS DIGITALdissolvedFerhat GuleractiveFMF MANAGEMENTdissolvedGOLE BARADJIdissolvedHILDA ZINSOUdissolvedHYM CONSEILdissolvedINTER PROJETS & SERVICESdissolvedISAN KANDASAMYactiveJAMEL ZAZOUAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100