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Sole trader dossier

AMINATA IBRAHIMA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-14
KYBE ID: FR-384765764 · 384765764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINATA IBRAHIMA

fr_inpi

Registration384765764

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-02-14

fr_inpi

Dissolved1996-06-30

fr_inpi

Registered addressRES LA SAVINE, 13015 MARSEILLE 15

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BLAIEJdissolved ALAIN ELIE ANTOINE BRUNdissolved ALAIN MOTTAdissolved AMICALE DES QUATRE VALLONSactive ANTOINE DELERIAdissolved ARMINDO LOPES DACOSTAdissolved ARTHUR EMILE OLTREBONdissolved ASS CULTURELLE SOCIALE COMORIENNEactive ASSOCIATION DES JEUNES DE MEDITERRANEEactive ASSOCIATION SAVINECOMactive ASSOCIATION SPORTIVE SAVINEactive CATHERINE MIREILLE ANTOMBRANDIdissolved CLUB INFORMAT INSERTION PERS HANDICAPEESactive COM D PROactive CYBER SAVINE INTERCOMMUNAUTAIREactive DANIELLE ALBERTdissolved DE SOUZA A PEREIRAdissolved DIDIER LAFRANCEdissolved EDMOND ANDROSTGLIOdissolved EL HADI CHERIFIdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off