KYBE — See who's really behind any company

Sole trader dossier

DARMI IBRAHIMA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-24
KYBE ID: FR-808639959 · 808639959 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARMI IBRAHIMA

fr_inpi

Registration808639959

fr_inpi

Statusactive

fr_inpi

Incorporated2014-12-24

fr_inpi

Registered addressKAHANI, 97670 OUANGANI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDUL HAKIM RAMADANIactive ADJIDANE AHMED SAIDdissolved AHAMADI ABDALLAHdissolved AHAMADI ZOUMRATIdissolved AHAMED DJAMALdissolved AHMED CHAMSIDINEactive AMINA ABDOU HOUMADIdissolved ANLI ASSANIactive ANLY MADIactive ASSOCIATION DES PARENTS D'ELEVES DE KAHANIactive ASSOCIATION LIL'STYLZactive ASSOCIATION NIA DJEMA DE KAHANIactive ATHOUMANE SAID MOINDJIEactive ATTOUMANE HALIMAdissolved ATTOUMANI COLOactive BESSOUA ASSANIactive CHADHULI MADIactive CONCEPT TERRE MAYOTTE SARLdissolved DHOIFIR OTE PAYETdissolved DHOIHIRDDINE ANLIdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100