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Sole trader dossier

IBRAHIM SIEF

FRANCE · SOLE TRADER · INCORPORATED 2022-04-06
KYBE ID: FR-912841863 · 912841863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM SIEF

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Registration912841863

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Statusdissolved

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Incorporated2022-04-06

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Registered address36 RUE DU GENERAL LECLERC, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOURAHIM KANTEdissolved Ahmed Adam Adamactive ALAIN KPAZAIdissolved ARNAUD NGUYENdissolved AUGUSTE LOUMINGOUdissolved Bryan Da silvadissolved Cassandra Brillonactive CHRISTINE LE DEMdissolved FARES ZEMITIdissolved FOUAD KHASSANIdissolved HERODOTEactive HUSSEIN MOUSSA SOUSALactive LAHCEN JOUANEactive MARIAM DIALLOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLE TUAUDdissolved REDA BELMEKKIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100