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Sole trader dossier

Ihab IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930844584 · 930844584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIhab IBRAHIM

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Registration930844584

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Statusactive

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Incorporated2024-07-09

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Registered address14 RUE Castiglione del Lago, Hôpital Privé de l'Ouest Parisien, 78190 Trappes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNAUD CHATEGNER-DUPREactive BENJAMIN CASTELactive CABINET DU DOCTEUR ROMAIN CHASSATdissolved CABINET DU DOCTEUR XAVIER DELPITactive CAMILLE CHRISTIANE JACQUELINE MATTERdissolved DALILA TOUATdissolved DRISS SALHIactive FRANCOIS CLAIRdissolved GILDAS HERVE JEAN-FRANCOIS DUCHARNEactive GUILLAUME ANDRE ALBERT GROSSEAUactive HASSAN MOUMIN BAHDONactive HESSAMEDINE KAMALODINEdissolved LAILA EL SAYED NOUFALactive LEILA ABBESactive LILIANE NGANGO NGA MESSIdissolved MARTIN JEAN PIERRE BRENIERactive MATHILDE MARIE FREDERIQUE LAFOSSE MARINdissolved OMAR AHMEDactive OMAR KASSAAOUIactive ROMAIN CHASSATdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100