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Sole trader dossier

IBRAHIM BATHILY

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-924514110 · 924514110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBRAHIM BATHILY

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Registration924514110

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Statusactive

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Incorporated2023-03-01

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Registered address11 ALL ROUGET DE LISLE, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAMA BASSdissolved ADEL LAICHAOUIdissolved ELODIE FELISIAKdissolved GCTdissolved HABANA SOKHONAactive IBRAHIM EL MOUSSAOUIdissolved Maka KOITAactive MARIATA BATHILYactive MOHAMMED LAKHYALIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OUSSEYNOU KOUYETOSSOactive Ridha Boubekeuractive SALIMATA DIALLOactive SAMIR BOUDJEMAactive Sidya BASSactive WORKIYA DIAKITEdissolved YOUCEF ZAOUAOUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100