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Sole trader dossier

Ibrahim MINTA

FRANCE · SOLE TRADER
KYBE ID: FR-977599679 · 977599679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIbrahim MINTA

fr_inpi

Registration977599679

fr_inpi

Statusactive

fr_inpi

Registered address14 RUE Sully, 69150 Décines-Charpieu

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Amira Boudjatitactive ARSEN MKOYANdissolved DAMIEN PATISSIERactive EREN KORactive FERHAT KORdissolved GRIGORYANactive JEUNE AVENIR DECINESactive KHEDIDIA KHEDIDJA CHELLALIdissolved LE PETIT PRINCEactive MOHAMED-LAMINE ZOUAOUIdissolved Mohamed Nadhir Haceneactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved OUASSIM ZOGHLAMIdissolved PIERRE GUMIELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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