DOSSIERS / IBRAHIM HAFIDI
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Sole trader dossier

Ibrahim Hafidi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-940820905 · 940820905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ibrahim Hafidi
fr_inpi
940820905
fr_inpi
active
fr_inpi
2025-02-12
fr_inpi
8 RUE PIERRE JOLY, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAZDINE RHADOUIactiveAhmed BachirdissolvedAissatou TouredissolvedAMEEN JOSEPH ISMAILdissolvedAnyele Jacqueline NaiactiveASSOCIATION JAM-BOXING-CLUBactiveBGR BATIMENTactiveDJILALI AKROURactiveELISABETH DALLEdissolvedFRANCINE SAVARYdissolvedI.T.T.S INTERNATIONAL TRADING SERVICESactiveJUNIOR MASOLAactiveLAURENT DEKEYNEdissolvedLAURENT FRANCK LAVERGNEdissolvedLUCETTE BOUTEILLEdissolvedMATHILDE SARFATIdissolvedMoise Munongoactive[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100