DOSSIERS / AL-KHALIL IBRAHIM
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Sole trader dossier

Al-Khalil IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2024-05-05
KYBE ID: FR-928467471 · 928467471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Al-Khalil IBRAHIM
fr_inpi
928467471
fr_inpi
active
fr_inpi
2024-05-05
fr_inpi
72 RUE Pierre-Paul Riquet, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.C.T.I.V.A.activeASSIST MAINTEN INGENIERIE PROCESS AMIPdissolvedCHOUZY CONSEILdissolvedCIE GENERALE INVESTISSEMENTS COGINVESTactiveCINCO PATRIMOINEdissolvedCITY INTERACTIVEdissolvedCOMITE DEPARTEMENTAL NATATION FFN H.GactiveCONSEIL DPE ORDRE MASSEURS KINESITHERAPEUTESactiveGROUPE DECIVISIONdissolvedGROUPE TOULOUSAIN DE CONSTRUCTIONSdissolvedJEAN-PIERRE ROBERTdissolvedJRRLdissolvedJulien BaylacactiveJV CONSEIL - SB FINANCEdissolvedLAILA EL BENNISSIdissolvedLIGUE OCCITANIE PYRENEES MEDITERRANEE DE NATATIONactiveMATHIEU SOPHYENNE MARAVALdissolvedM FOR MEDIAdissolvedMICHELE ESPINOdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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