DOSSIERS / ISMAEL ZAKARIA IBRAHIM
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Sole trader dossier

ISMAEL ZAKARIA IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-898872650 · 898872650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISMAEL ZAKARIA IBRAHIM
fr_inpi
898872650
fr_inpi
dissolved
fr_inpi
2021-03-31
fr_inpi
44 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Achraf TalbiactiveADRIAN NICOROVICIactiveBOUDE CAMARAdissolvedCLEMENT BENOIT LAWRENCE DELCOURTactiveFORCE ONE EXO.4dissolvedHABESHANAactiveHELENE MARCHANDdissolvedJEREMY GRANDILLONdissolvedLA MAISON DE LA BOLIVIE EN FRANCE - LA CASA DE BOLIVIA EN FRANCIAactiveLAURENTIU COSMIN PAVENdissolvedLE DIARAFdissolvedMAMADOU SYLLAdissolved[ND]activeNONO HERADI MUKENGELEactiveNR CONSULTINGactiveONOREL BOTAdissolvedPASCAL DIT MATHIAS DUPLANTactivePHILIPPE TROTOBASdissolvedSARL DAME SERVICESactiveSARL HAWA BAZARdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100