DOSSIERS / MICKAEL IBRAHIM
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Sole trader dossier

MICKAEL IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2023-06-13
KYBE ID: FR-953400942 · 953400942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL IBRAHIM
fr_inpi
953400942
fr_inpi
active
fr_inpi
2023-06-13
fr_inpi
41 AV Georges Clemenceau, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR MERZOUKdissolvedAMIdissolvedBAR CAVE DE LA GRANDE POSTEdissolvedCHEVREFEUILLEdissolvedDONATO CONVERTINOdissolvedEDELWEISSdissolvedEGIDIJUS VIRBALASdissolvedION DOGOTactiveIRINA IRYNA KOVALCHUKdissolvedKHEMAISSA ALICE SAADAdissolvedLA BELLA NAPOLIdissolvedLE LOTUSdissolvedMarie-Estelle Angèle Réjane Russelactive[ND]active[ND]activeOSIRIDE FERRARIdissolvedPATRICK LABATdissolvedSARL EURO BAT RENOVATIONdissolvedSMG RESTAURATION CONCEPTdissolvedTEG RESTAURATIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

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