DOSSIERS / IBRAHIM TOUNKARA
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Sole trader dossier

IBRAHIM TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888858818 · 888858818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM TOUNKARA
fr_inpi
888858818
fr_inpi
active
fr_inpi
2020-09-14
fr_inpi
17 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANA PAULA GONCALVESdissolvedANDRE CLAUDE HAUDEBOURGdissolvedBARRETO RENOVATIONdissolvedCAMARA OUSMANEdissolvedCANDY MEURLARGEdissolvedCONCEPT NRJdissolvedCONFEDERATION FRANCAISE DES ASSOCIATIONS DE RETRAITES ET PENSIONNES DE LA GENDARMERIEactiveDODdissolvedEDITIONS DU PICdissolvedFABRICE ROSBERT JACQUES JEANMOUGINdissolvedFLORE DELFOSSEdissolvedFRANCOIS BASSEdissolvedGBDAdissolvedHELENE JEANNE ALLEMANDactiveJUILO SEPULVEDA CARRASCOactiveJULIA HOUILLONdissolvedJVB DIFFUSIONdissolvedKARA-ONE UNIVERSALdissolvedK-LIXT TICKETactiveLE THEANEOactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100