DOSSIERS / IBRAHIM EL KHALIL KHADRA
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Sole trader dossier

IBRAHIM EL KHALIL KHADRA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927720813 · 927720813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM EL KHALIL KHADRA
fr_inpi
927720813
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
19 RUE de Montreuil, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
50 EME PARALLELEdissolvedANNICK LEMOINEdissolvedARMES DIFFUSION MAINTENANCEactiveB&D VERSAILLESdissolvedB.G.H. ARCHITECTURE BATIMENT GESTIONdissolvedCAB. VALLEE SYND.COPRO 62 R CHAMP LAGARDactiveC.G. HOLDINGdissolvedCHAPITRE XIXdissolvedCHRISTINE MARIE VIRILLIdissolvedCLAUDE VALLEEdissolvedCOSMOPOLISdissolvedEURL CIE DES MONTAGNES DU MONDEdissolvedISABELLE THEOTdissolvedJEAN BOUETdissolvedjimmy baoactiveKOKLIKOdissolvedKRISHNAactiveLILIANE PAULETTE MARCELLE KIPPdissolvedMARYCIAdissolvedMICHEL GEORGES DEVOSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100