DOSSIERS / IBRAHIM ISHAK ABDALLAH
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Sole trader dossier

Ibrahim ISHAK ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2025-06-06
KYBE ID: FR-945344232 · 945344232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ibrahim ISHAK ABDALLAH
fr_inpi
945344232
fr_inpi
active
fr_inpi
2025-06-06
fr_inpi
2 RUE Aristide Briand, 94250 Gentilly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABS PARISdissolvedAGIR POUR LES MINEURS NES AILLEURSactiveAMINE BEN SADOKdissolvedAS TRANSPORTactiveBEN DIABYdissolvedCTRE REINSERTION DES Z'ELEMENTSactiveDYDY ASSOactiveESG-AMICALE94activeFAROUK NANOUCHEdissolvedFOR'USdissolvedGINA BERAMICEactiveHAMZA LAHLOUdissolvedHICHEM SMAHIdissolvedINVESTGROUPdissolvedJEAN LUC CHALBOTactiveJEFFREY FRANCISCO KONZOactiveJONATHAN RAKOTOMALALAdissolvedLAHOUARI IDRISSIdissolvedMAHMOUD CHEBBIdissolvedMIEUX CHEZ SOI (M.C.S)active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100