DOSSIERS / IBRAHIM SAVANE
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Sole trader dossier

IBRAHIM SAVANE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-909369480 · 909369480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM SAVANE
fr_inpi
909369480
fr_inpi
active
fr_inpi
2022-01-19
fr_inpi
5 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELGHANI KHENNICHEactiveAUTO ECOLE DU MONT MESLYdissolvedBANKOK EXPRESSactiveBELHASSEN HAJIEJdissolvedCASTRO MAMBRIOdissolvedCATHERINE RUPPdissolvedChantal Orlane Mweji Inwen Langan MungianactiveCHISSEET DIOUARAdissolvedCHRISTIAN LOUIS ROUSSEAUdissolvedCLAUDE MOUTINdissolvedCRETEIL AUTO ECOLEdissolvedFETHI ABDERRAHMANEdissolvedFIRMA LAAUSERdissolvedFIRMA WITLAKEdissolvedGABRIEL VACHERactiveINC . NKONGO NDONGALAdissolvedJEAN MARTYactiveJordan Thetialy Désiré MadouactiveJOSEPH HANGdissolvedKHELIFA BENSEBAAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100