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Sole trader dossier

IBRAHIM SALI OUBANDOMA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-883257966 · 883257966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBRAHIM SALI OUBANDOMA

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Registration883257966

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Statusactive

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Incorporated2019-10-08

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Registered address7 AV DU PARC AUX BICHES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3PNT ELECactive COPR 7 AV PARC AUX BICHES LA DIANE 91000 EVRYactive DIDIER CHABOISactive DJELIAN DIAKITEactive EMMANUEL CABRALactive EVENTLOOP STUDIOactive FABIEN PIZZOactive FLORA CLERGUEdissolved HOURAIRA ZAMOURIactive Kalidou Abdel Kader BERTHEactive MINA SHEMS BENAIDAdissolved MOULOUD ATMANEdissolved [ND]active PASCAL JEAN HERBELETdissolved RABAH OUAGUENOUNIdissolved SARL LA BROCHEdissolved VASILE BUNDUCHIactive VASILE TIPUactive ZINEDINE GHANI BENAIDAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100