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Sole trader dossier

IBRAHIM SANDE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-912160090 · 912160090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM SANDE

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Registration912160090

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Statusdissolved

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Incorporated2022-04-08

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Registered address19 CHE DU HAUT SAINT-DENIS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI BOUZIANEdissolved BEAUTY COSMOPOLITANdissolved F. E. I. FINANCESactive INNOV PLOMBERIEdissolved JRM DISTRIBUTIONdissolved MALIK RAHOUdissolved MY DRIVE&COdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active Prosper Berditadissolved RAYA GOLDdissolved ROYAL AUTO SERVICESdissolved SEMI ALVIN SALAOUactive SOKENZ AUTOdissolved TAXIS BADERactive WISSEMEDDINE HLELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100