DOSSIERS / IBRAHIM KHATTAB
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Sole trader dossier

IBRAHIM KHATTAB

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895146157 · 895146157 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IBRAHIM KHATTAB
fr_inpi
895146157
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2 RUE DU COMTE VERT, 06000 NICE
fr_inpi

Companies at this address

28 total
AGATEdissolvedAID 41 PARTICULIERSdissolvedALI KARIM DJOUHRIdissolvedBRAHIM NEKAOUIdissolvedCARMELO PICCOLOdissolvedCLOISON DU LITTORALdissolvedEMILE FAYOSdissolvedEXPERTISE CHOIX FdissolvedFARID KHAMOUSSdissolvedGERARD RONCHIERIdissolvedGUISEPPE ZIMBALARDIactiveINDIVISION HERBOUZE ET CHASSANGdissolvedKARSdissolvedKHALID JALALIdissolvedLAURA NATHALIE MARSactiveMARIA-CRISTINA CRACIUNdissolvedMNF DISTRIBUTIONdissolvedMOHAMED MECHEMACHEactiveOHANNES GARACdissolvedRomain SIMON ARNAUD Grazianidissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100