DOSSIERS / FACROUDINE IBRAHIM
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Sole trader dossier

FACROUDINE IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1986-04-07
KYBE ID: FR-337942502 · 337942502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FACROUDINE IBRAHIM
fr_inpi
337942502
fr_inpi
dissolved
fr_inpi
1986-04-07
fr_inpi
1999-07-31
fr_inpi
22 AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALIMENTATION SAINT-MANDEdissolvedANASSE NOEL SEKAdissolvedANGE FRANCOIS QUILICIactiveAssetou Diallo TimeraactiveAUTOMNEdissolvedBERNARD RAHMINEdissolvedCHRISTIAN JOUAULTdissolvedCLAUDIE FORNIdissolvedCOLINE FOCARDdissolvedFLORENCE CIAVATTIdissolvedGERARD JAEGLEdissolvedHAYET DJEBBARdissolvedHOCINE MAMMERIactiveISMAIL BEN SAID AAHROUNdissolvedJACQUES PIGNOLET DE FRESNEdissolvedJIAFULEdissolvedKOPAdissolvedLA REVIE DE JADEactiveLAVERIE TEINTURERIE BICHONdissolvedMOHAMED AMIN MOHAMED AMIN ZEMOURIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off