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Sole trader dossier

SIED IBRAHIM DAWOUD

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934002064 · 934002064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIED IBRAHIM DAWOUD

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Registration934002064

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Statusactive

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Incorporated2024-10-10

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Registered address11 RUE Charles Garnier, 95140 Garges-lès-Gonesse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASIAN MERVEILLEactive ASMINA MADYdissolved ASSOCIATION MODELE VISION GUINEEactive ASS POUR LE DEVELOPPEMENT D ECHANGES SOLIDAIRESactive AYMANE BAHMDactive BOULENOUAR LIFdissolved FATOUMATA MAKALOUdissolved FOUZI ZAHAFdissolved GOUMBE DIARRAdissolved HAMED BOUZAIANIactive HAMIDOU SOUMAREactive HATEM BOUZAIANIdissolved Ilyas Bahmdactive [ND]active [ND]active [ND]active ODIERE DIAWARAdissolved pere pujol sanzactive REMY MICHEL DANIEL BESANCONdissolved STEVEN FRONTONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100