KYBE — See who's really behind any company

Company dossier

IBA COMMERCE

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821743267 · 821743267 · 3 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameIBA COMMERCE

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Registration821743267

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-27

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Dissolved2021-03-02

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Registered address3 RUE CARNOT, 93240 STAINS

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Industry47.78C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALI BOUGHRARAdissolved BADILdissolved BONNE AFFAIRE ALIMENTAIREdissolved CARNOT MARKETdissolved HALEdissolved HERACLES RENOVdissolved LA PLUME D ORdissolved LA PRESSE DU CENTREactive LA SANDWICHERIEdissolved MARIE FLOURdissolved MARTABA EL MANASSIRdissolved MEKAIBdissolved MESSAOUD LEMAOUIactive OMAR IDA ALI OU LAHSENdissolved R.N.A.Sdissolved SAMI BOUSSAAdissolved S.H.B. BAZARdissolved

People with significant control

1 people

Name	Role	From	Source
HAMID ABDUL	Administrateur	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

HAMID ABDUL (officer) matches PEP Abdul Hamid — Member of the 8th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HAMID ABDUL (officer) matches PEP Abdul Hamid — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 42?

4 signals

+35

Sanctions / PEP match

Shared-director cluster

Politically exposed person (PEP)

Composite risk score42/100

Insolvency timeline

1 events

2021-03-02Dissolved / struck off