DOSSIERS / ALI IBRAHIME
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Sole trader dossier

ALI IBRAHIME

FRANCE · SOLE TRADER · INCORPORATED 1988-04-11
KYBE ID: FR-094128790 · 094128790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI IBRAHIME
fr_inpi
094128790
fr_inpi
active
fr_inpi
1988-04-11
fr_inpi
PL DU MARCHE, 97600 MAMOUDZOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BARAKAdissolvedABDALLAH KAZOUENEdissolvedABDALLAH ZAINAactiveABDOU BOURAdissolvedADRIEN EMMANUEL GIRAUDdissolvedAHAMADA MARIAMAactiveAHAMADI ATTOUMANIactiveAHAMED MOHAMEDactiveAINATI BACO ABOUDOUdissolvedALI ADA ABDOUactiveALI AMINAactiveALI FAOUZATIactiveALI FATIMAactiveALI MAENFOUdissolvedALI MBAMA ALI MBAMA SAIDdissolvedALI SANIYATTIactiveALI TOIANTIactiveAMADA OUSSOUFFAdissolvedAMINA CHANFIdissolvedAMINA MKATIBOUdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100