DOSSIERS / ALI IBRAHIM
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Sole trader dossier

ALI IBRAHIM

FRANCE · SOLE TRADER
KYBE ID: FR-321638223 · 321638223 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALI IBRAHIM
fr_inpi
321638223
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHRAF SMIRANIdissolvedANDRE AIMEdissolvedANDRE EMILE DESPAQUISdissolvedAZIZA BALLOUKAdissolvedBERNADETTE MARIE GOURLEZdissolvedCHRISTIAN ANDRE BRITELdissolvedCOMM SEVINdissolvedDE OUDERAEN DENISE HOLLANDERSdissolvedDUVAL NICOLE STRACZEKdissolvedELISE ROUSSOdissolvedG CONSTANTINIdissolvedGEORGES THILLETdissolvedGerald Francois PhilipponactiveGERARD VICTOR ALFRED BOMIERdissolvedGIANCARLO NOVELLIdissolvedGRIMAUD HUGUETTE CARDINEAUdissolvedGUILHAIN BRULEdissolvedG VALANTINdissolvedHOTEL D AMERIQUEactiveJEAN CLAUDE CHANTELAUZEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

ALI IBRAHIM (principal) matches PEP Ibrahim Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off