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Sole trader dossier

Nawad Mourad Ibrahim

FRANCE · SOLE TRADER · INCORPORATED 2024-08-15
KYBE ID: FR-932042369 · 932042369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNawad Mourad Ibrahim

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Registration932042369

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Statusactive

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Incorporated2024-08-15

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Registered address90 AV Parmentier, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A L ANGLE DES RUESdissolved ARLETTE LOUISE GELEdissolved ATELIER LAMEactive CALIFORNIE GROSSdissolved CATHERINE LACRAMPEactive DUDYactive ELIANE BELNARDactive eva martinactive FREDERIC ANDRE LOUIS BURETdissolved HAZEL ADAMSdissolved IN-DOLOREdissolved JEAN-CLAUDE JOBINactive LES FILMS DU GLOBEdissolved LUDIVINE SALAUNdissolved LVJT GROSSdissolved MIDI DOUZEdissolved [ND]active [ND]active [ND]dissolved PATITA .COMdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100