DOSSIERS / MOHAMED AHMED MOHAMED IBRAHIM
← SearchExport PDF
Sole trader dossier

MOHAMED AHMED MOHAMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2002-01-17
KYBE ID: FR-440557437 · 440557437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AHMED MOHAMED IBRAHIM
fr_inpi
440557437
fr_inpi
dissolved
fr_inpi
2002-01-17
fr_inpi
2014-06-23
fr_inpi
102 BD DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFGHAN TELECOM ET TRADUCTIONdissolvedALEXANDRE ZELERANSKIdissolvedANTOINE MAXIME CHESNAISactiveARTS PREMIERSdissolvedATTILIO LOCATELLIdissolvedB A HOLDINGdissolvedCANTINE D'HIPPONEactiveDHMdissolvedDimitri Kévin Charles MORELactiveDJAMEL FEKIRdissolvedEugenio RebuzziactiveFatoumata BAKAYOKOactiveGERALD SERGE PASCAL BOUSTEAUdissolvedGRILLADES ROUGE LA BONOISEactiveHEDI MEKHININIdissolvedJLHactiveMATTHIEU SUCHETactiveMOHAMED EBRAHIM YOUSSRAdissolvedMUSKA MOBILEactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off