DOSSIERS / IBRAHIM SIBY
← SearchExport PDF
Sole trader dossier

IBRAHIM SIBY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909660417 · 909660417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIM SIBY
fr_inpi
909660417
fr_inpi
dissolved
fr_inpi
2022-01-25
fr_inpi
5 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ZRAIAAdissolvedALTYNAI KALNAZAROVAdissolvedANDRE JANSSENSdissolvedBANDJOUGOU SACKOdissolvedBOUBOU KONTEdissolvedCHARBELdissolvedDELTA DIGITAL SERVICESdissolvedDIALLO GARDIENNAGE SECURITE PRIVEEactiveDRAMANE LASSANA DJAKITEdissolvedGHEORGHII MACHIEVactiveGPTWEBdissolvedGUY DURIXdissolvedHELICONIA MOYIdissolvedIDEGLACE PLUSactiveJEAN-PIERRE CHARLES GEORGES BULTEELactiveJOSYANE TOUZAINdissolvedKOCO GERMAINE DAMOdissolvedLA MONTAGNE DE L'ETERNELactiveMADELEINE NIAMKEYdissolvedMAMADOU KANTEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100