DOSSIERS / DIANA IBRAHIM
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Sole trader dossier

DIANA IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2023-08-31
KYBE ID: FR-923959217 · 923959217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA IBRAHIM
fr_inpi
923959217
fr_inpi
active
fr_inpi
2023-08-31
fr_inpi
1 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2KPH SERVICESactiveA2INFORMATIQUEdissolvedADRIEN CENIKdissolvedAICHA MUNDUKI LUZOLOactiveAissa FOFANAactiveASSOCIATION DEVELOPPEMENT DE LA FAMILLE SACKHOLAactiveBA-TRAORE-SYdissolvedBT CYCLESdissolvedChibani KessactiveDANIEL BAILLYdissolvedDENIS FRANCISCO BANDEIRAdissolvedDIBRE ZAOUROUdissolvedELIJAHactiveELVIS EFOVICdissolvedEM ECHAFAUDAGEactiveEVANS MUNDUKIdissolvedF.K DISTRIBUTIONdissolvedIDRISS LAPOINTEactiveISAK TRANSPORTdissolvedJACQUELINE BELLIARDdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100