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Sole trader dossier

IBRAHIM BARADJI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918387556 · 918387556 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM BARADJI

fr_inpi

Registration918387556

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-01

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Registered address1 ALL RODIN, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AATHEITTHAN THARMARETNAMdissolved AHMdissolved AHMAD NOORANI SOLEMAN ISSOPdissolved AINOA SANCHEZ MARTINdissolved AMMAR SERVICESdissolved B.B.T BATIMENTactive BESHOY ATIAactive BNSdissolved CAIRA CYRUS VILDRAC MOUNDZIOLAdissolved Catherine Catherinedissolved C BARDEdissolved CHARLOT JUNIOR KUETE JIOTSAactive CHIEF DRIVERactive CRISTINA URIARTE ESTEBANdissolved DANIEL ALBEROdissolved FENIX 24dissolved GOGULAN SIVAGURUactive HARIMAKAN BARADJIdissolved IBAI MARTINEZ ARRIOLAdissolved JOSIF IOSIF MLADINdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100