Key facts
dissolvedAMIN IBRAHIM
fr_inpi
343783213
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
2003-07-28
fr_inpi
152 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi
Sole trader dossier
AMIN IBRAHIM
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 23 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off