DOSSIERS / IHABE GABER
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Sole trader dossier

IHABE GABER

FRANCE · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: FR-923583553 · 923583553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IHABE GABER
fr_inpi
923583553
fr_inpi
active
fr_inpi
2023-05-30
fr_inpi
14 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2HC EXPRESSdissolvedALEN ERINdissolvedAMADOU SEKOU CAMARAdissolvedANTONIO DAS NEVESdissolvedASEdissolvedBATI EUROPEdissolvedBLESSAN KONATH SHAJUactiveCHEDLI BEN MABROUK BEN ATTIAactiveCYRE LEA FRANCE BIDZIMOUdissolvedDB CONSTRUCTIONdissolvedDECO & COLORdissolvedDJOMANKUactiveDRISS BEN AHMEDdissolvedEFUI FOADEYactiveENES TRANSPORTdissolvedE.T.I.CdissolvedFOROMAdissolvedFRANCOISE CAUBRIAdissolvedHassan BEN AHMEDactiveHuseyin AYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100