DOSSIERS / IBRAHIMA SORY TOURE
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Sole trader dossier

IBRAHIMA SORY TOURE

FRANCE · SOLE TRADER · INCORPORATED 2007-03-07
KYBE ID: FR-494763758 · 494763758 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIMA SORY TOURE
fr_inpi
494763758
fr_inpi
dissolved
fr_inpi
2007-03-07
fr_inpi
2008-12-31
fr_inpi
7 RUE DE BARR, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABOUBACAR SYLLAdissolvedAntonin SimeonovactiveATLAS EXPRESSdissolvedBRUNO TEDONEdissolvedDJIBRIL DIOPdissolvedFREDERIQUE GROUSSARDdissolvedI-A.M GLOBAL SERVICEdissolvedINDIVISION HOLTZMANN - DESSAGNESactiveINDIVISION JAEGER ET RAVALLIactiveJEAN-PHILIPPE ALFRED RENE LOUISactiveKODZO MOKPOKPO DOHdissolvedLEMON SOUNDSactiveMathieu Louis LibralessoactiveMONICA JULIETH TOVAR ROJASdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedREDOUAN EL FENICHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

IBRAHIMA SORY TOURE (principal) matches PEP Ibrahima Sory Touré — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off