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Sole trader dossier

KHAWLA IBRAHMI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-29
KYBE ID: FR-849491634 · 849491634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHAWLA IBRAHMI

fr_inpi

Registration849491634

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-29

fr_inpi

Registered address63 AV EDOUARD VAILLANT, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADAMA SAKOactive ALI SHUKATdissolved BBMactive BRIGITTE BRUNETdissolved CAMILLE SAVOLDIdissolved CATHIERdissolved FAST FOOD HALALdissolved G.Hdissolved ISLAM MAZEGHRANEactive JACQUELINE BROGNIARTdissolved JASMINE TOP CHIKKAdissolved JENNA PIZZAdissolved LA BAGUETTE MAGIQUEdissolved LATIFA BEN MOUSSAactive LE PAIN ROYALactive LE PETIT CABANONactive LES FRERES YASSINEdissolved MADHUMATIdissolved MODY COULIBALYdissolved NABIL ZIADdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100