DOSSIERS / IBRAHIM IBRAHIMA SAMB
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Sole trader dossier

IBRAHIM IBRAHIMA SAMB

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307302026 · 307302026 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIM IBRAHIMA SAMB
fr_inpi
307302026
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1900-01-01
fr_inpi
30 RUE SAINTE ANNE, 54000 NANCY
fr_inpi

Companies at this address

36 total
ABDOULAYE DIOPdissolvedABDOULAYE MIANGdissolvedABDOUL AZIZ THIOUNEdissolvedADIOUMA NIANGdissolvedASSANE MBOUPdissolvedBABACAR DIOPdissolvedBABACAR SECKdissolvedBASSIOOU M BACKE BASSIROU DIOPdissolvedBRAMA KEINDEdissolvedDAME M BAYEdissolvedDEMBA DIOUMdissolvedDIABA FALLdissolvedGUEYE N'DIAYE NDIAYEdissolvedHAMIDOU NDIAYEdissolvedIBRAHIMA GADIAGAdissolvedJEAN GRAFFdissolvedMALICK NDIAYEdissolvedMAMADOU MBAYEdissolvedMAPENDA DERRdissolvedMASSAMBA THIOUNEdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1976-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off