DOSSIERS / SHERALI IBRAGIMOV
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Sole trader dossier

SHERALI IBRAGIMOV

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837752898 · 837752898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHERALI IBRAGIMOV
fr_inpi
837752898
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
5 RUE DURANTI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Arthur SitbonactiveASSOCIATION POUR L'ACCOMPAGNEMENT ET L'INSERTION SOCIO-PROFESSIONNELLE DES MIGRANTS - A.A.I.S.MactiveASS THEATRE DE LA QUATRIEME VOIEactiveBLUMEAactiveCamille TeffoactiveCEDRIC MORELactiveChad RaffaelliactiveCHANTAL GUEZactiveHERVE PIRAUDactiveKévin Jean Francois DENIELactiveLES IDEES LUMIERESactiveMey Bouguermouhactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activePHILIPPE FRANCOIS LECHIENactiveSOPHIE COLOMBIEactiveSTEPHANE LHOMMEdissolved

+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