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Company dossier

IFB GLOBAL

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818876054 · 818876054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IFB GLOBAL
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818876054
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dissolved
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Limited liability company (SARL)
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2016-03-07
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2018-04-23
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173 AV DE CLICHY, 75017 PARIS 17
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46.42Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
- Mohammad ImranAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

- Mohammad Imran (officer) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off