KYBE — See who's really behind any company

Sole trader dossier

MOUNIR ABDALAHAD IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2014-09-26
KYBE ID: FR-807397716 · 807397716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIR ABDALAHAD IBRAHIM

fr_inpi

Registration807397716

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-09-26

fr_inpi

Dissolved2018-11-02

fr_inpi

Registered address67 RUE DE MARSEILLE, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE DE L'ESPERANCEactive ASS AMITIE INTERNATIONALEactive ATHOS PRODUCTIONSactive BERNARD PIERCEactive BERTRAND EGINARDactive CARLOS MIGUEL COSTA VIEIRAdissolved CHTISTA RAE OHLMANNdissolved COLETTE DUBOSTdissolved COMPAGNIE KADIA FARAUXactive COPROPRIETEactive DAMIEN REYdissolved DJILALI YAKOUBdissolved G GINETT S ASCARIdissolved KEITH MOULTONactive LA PLANTE DU LOUPdissolved MEEERCREDI PRODUCTIONSactive [ND]dissolved [ND]active [ND]dissolved NIAN GHAFOURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-11-02Dissolved / struck off