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Sole trader dossier

IBRAHIM SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-833682560 · 833682560 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBRAHIM SOUSSI

fr_inpi

Registration833682560

fr_inpi

Statusactive

fr_inpi

Incorporated2017-07-01

fr_inpi

Registered address100 RUE DES FOUGERES, 69009 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AEGIS EVENTS SECURITYactive ARCENCIELFRANCEactive AREA SYSTEMESactive ASSOCIATION CERTICOMSactive ASSOCIATION FEMMES D'AUVERGNE-RHONE-ALPESactive ASSOCIATION PREVENTION SECOURS SAUVETEURactive ASTER TECHNOLOGYactive AXIOMES M&Hdissolved CARRE VIP PRODUCTIONdissolved CHRISTOPHE ROGER BERNARD SIMONAZZIdissolved EFFIVIAdissolved EMMANUELLE LAURENCE GEORGETTE RAVIERdissolved ESQUAD PROdissolved EVES FRANCEdissolved FLORENCE POLSINELLIactive FRANCK JACQUES MICHELdissolved HANANE BERRAHMANEdissolved IBIL HOLDINGdissolved INDEPENRdissolved INITIATIVE EMPLOI VOUS ACCOMPAGNEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100