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Sole trader dossier

IBRAHIM SHAH

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-897435046 · 897435046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM SHAH

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Registration897435046

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Statusdissolved

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Incorporated2021-03-26

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Registered address5 RUE DE WATFORD, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELKRIM ABD-ELKRIM KERROUAdissolved ABDERRAHMANE BOUCHIBAactive adam samouactive Adam samouactive AHMED HOUHAdissolved AMINE BELKACEMdissolved amine sofiane sadounactive AU COEUR DE L'AUMONEactive BM' PROJECTdissolved FSPdissolved HASSANE GHANEMdissolved HAYAT KHOUZAMdissolved HDPdissolved HG SERVICESactive HICHAM OUADIdissolved ISMAIL BELKACEMdissolved KHALED HANNACHIdissolved LEASE EASYdissolved LES NETTOYEURSdissolved MANAGEMENT GLOBAL SERVICESdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100