DOSSIERS / SAAD EL IBRAHIMI
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Sole trader dossier

SAAD EL IBRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890632326 · 890632326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAAD EL IBRAHIMI
fr_inpi
890632326
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
2023-12-31
fr_inpi
43 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS PIQUETdissolvedAmaya GaroactiveBRIGITTE FRANCOISE DENOYELLEactiveCABINET CARREAU COLLOMBdissolvedCLEMENT OLIVIER STEPHANE EPHREM KAIKATIactiveFABIEN GONTHIERactiveGC3dissolvedJEHANNO MONTIactiveLE COMTOISdissolvedMARIE AMELIE SEZEactive[ND]dissolved[ND]dissolvedODILE BUDANdissolvedPATRICE ANTONIN CHARLES GONTHIERdissolvedPATRICK MARCEL HEYLIGENactivePOWERTRUSTactiveSAFRANactiveSCI 3 RdissolvedSELIM BEN AMORdissolvedSOCIETE CIVILE 43 RUE DU GENERAL LECLERCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off