DOSSIERS / IBRAHIM ISMAIL EL CADHI
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Sole trader dossier

IBRAHIM ISMAIL EL CADHI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-20
KYBE ID: FR-852530930 · 852530930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM ISMAIL EL CADHI
fr_inpi
852530930
fr_inpi
active
fr_inpi
2018-02-20
fr_inpi
52 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIMEN BENDAHSENdissolvedALAIN FOURNETdissolvedALEXIS LOISELdissolvedAMANDIN THEAU BI VERLHACdissolvedBASTIEN GABRIEL-ROBERT MOUROUXdissolvedBRIGITTE CHEVALLIERdissolvedBROOKdissolvedCARDELactiveCOLETTE WILLAUMEZdissolvedCOM'ON WEBactiveDERET DECORATIONS REALISATIONS ETUDESdissolvedEhoarn DesmasactiveGARCIA GARRIGOUdissolvedGEOFFROY ROUXdissolvedIRUMMIKUBIactiveJEAN CLAUDE DUMAZERTactiveJEAN HOURYdissolvedJF RENOVATIONactiveJUSTINE RODDEdissolvedLABORATOIRE PAREZdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100