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Sole trader dossier

AKRAM JABARKIEL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983490392 · 983490392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKRAM JABARKIEL

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Registration983490392

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Statusactive

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Incorporated2024-01-19

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Registered address2 B RUE de Belfort, CCAS, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDULLAH YILDIRIMdissolved ABOUBACAR TOUREactive AISSA ABOUBAKAR MOHAMMADactive ALEXIS PHILIPPE FABERTdissolved ALEX TURCANTdissolved ALY IBRAHIM NAGARBAdissolved BENEDICTE FAVREactive ISSA MOHAMMAD MOUSSAdissolved JESSIE JASON JEAN-LO UHLMANNactive JOMA KHAN KARIMIdissolved KARL ASSYdissolved Khushal Khan ARABactive MOHAMED ISHAK DJABIRdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100