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Sole trader dossier

IBRAHIM SAOUNERA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920084191 · 920084191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM SAOUNERA

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Registration920084191

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Statusdissolved

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Incorporated2022-10-01

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Registered address76 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDAXISdissolved AVNER KHAYATactive BONNELdissolved BOUZIDIdissolved CAROLINE CELINE FRANCINE MARATIERactive CINQ OLIVIERSactive DOMINIQUE VELINdissolved DRIELdissolved DUCASSEdissolved ELLIMMOdissolved HECORAdissolved JESSY KHAYATdissolved JULIEN SAADAactive JULLIAN HEQUETdissolved KHANSSAE BOUKHRISSdissolved LJ CONSEILdissolved LUC GRAS MEDIATIONactive LUCIEN BRUNO TOUITOUdissolved MICKAEL TIBIactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100