DOSSIERS / IBRAHIM KHALDI
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Sole trader dossier

Ibrahim Khaldi

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-938930708 · 938930708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ibrahim Khaldi
fr_inpi
938930708
fr_inpi
active
fr_inpi
2025-01-02
fr_inpi
2 Rue Degas, 91600 Savigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA MIHAIdissolvedDAN MIHAIdissolvedfatima aya AYEDdissolvedFMY DRIVERdissolvedGuehni khokharactiveIOSZEF RUSALIM IOSZEF-RUSALIM COVACIUdissolvedLENUTA MIHAIdissolvedlindsya olivia vaillantactiveMathis VictorineactiveMK DRIVEdissolvedMOHAMMED ASLAM KHOKHARactiveMOUNA LORIANE DE GALLOIS KONE KAGAdissolvedOrpheliat DalmeidaactiveREGIS OMNESdissolvedROMARIC DE GALLOISdissolvedSENGHOR DE GALLOIS KONE KAGAdissolvedSOS INJECTIONactiveWADLE TRANSPORT SERVICEdissolvedYASSINE MSILINIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100