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Sole trader dossier

IBRAM SHAFIK

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848401923 · 848401923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBRAM SHAFIK

fr_inpi

Registration848401923

fr_inpi

Statusactive

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Incorporated2019-03-01

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Registered address298 RUE D'EPINAY, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADJO KALE LOGOSSOU PLAKOOactive AHMED-SALEM EXPERTdissolved ALBAN MARCEL DE GIULIdissolved AMIRA ARFAOUIdissolved A VOYAGEactive AXONES CONSULTINGdissolved AXONES DOCdissolved B IMMOdissolved CG NETWORK ITactive COLETTE BUYTAERTdissolved ID RUSHactive LHB CLEANdissolved MAELWENN AVRONSARTdissolved Mehdi AKKOUCHEactive [ND]dissolved Oussama CHATTIdissolved RAPIDE PRO TRANSPORTactive RUBESH THANARATNAMactive Sarah Jayne Lewisdissolved SEELAN SIVARASAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100