DOSSIERS / IBRAHIM ABDALLAH BAHAR
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Sole trader dossier

IBRAHIM ABDALLAH BAHAR

FRANCE · SOLE TRADER · INCORPORATED 2022-02-13
KYBE ID: FR-909145955 · 909145955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIM ABDALLAH BAHAR
fr_inpi
909145955
fr_inpi
dissolved
fr_inpi
2022-02-13
fr_inpi
1 AV PIERRE SEMARD, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdulkabir Jamal JIGHDAMactiveAHMED YOUSSIF ABDALLAHdissolvedAmir Hussain MohammadiactiveARIF KHAN KHAN ARIF AHMADZAIdissolvedBASIR AHMAD EFTEKHARactiveHABIB ABDULLAHdissolvedHAMED OUARAISHI HAMED QUARAISHI ABDUL GHAUARdissolvedJALAL MOHAMED ADAMdissolvedKhanzada Sarwariactivemangal talibactiveMOHAMMAD ELIAS ULFATactivemohammad mobin aminzaiactiveMohammad Yosef OMARZAIdissolvedMONTCALMactiveMONTCALM ABICENEdissolvedMoustafa Hassanactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100