DOSSIERS / IBRAHIM SAFI
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Sole trader dossier

Ibrahim Safi

FRANCE · SOLE TRADER · INCORPORATED 2025-12-24
KYBE ID: FR-854060720 · 854060720 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Ibrahim Safi
fr_inpi
854060720
fr_inpi
active
fr_inpi
2025-12-24
fr_inpi
10 RUE Ernest Renan, 21300 Chenôve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER KISSARIdissolvedAbderazak BOULAJOULactiveADIL BOUFTOUHdissolvedAFRICAN ROYALTYactiveAMADOU GUEYEdissolvedANDRE RENE PETITJEANdissolvedANR PEINTUREdissolvedASSIA SEMLALIdissolvedASSOCIATION HUMANITAIRE ALMOUHTAJactiveAyyoub AllaliactiveBRAHIM ANIFdissolvedel hassane soufaihdissolvedJOHN PETERdissolvedLEILA IHAMMOUTENdissolvedLoqmane IhammoutenactiveMICHAEL RAVALEMENTdissolvedMILOUD TALBIdissolvedMOHAMED AIT ALIBOU EL-OUAAIactiveMOHAMET MESTOURAdissolvedNADIA IHAMMOUTENdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100