DOSSIERS / ALPHA IBRAHIMA ALPHA-IBRAHIMA BA
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Sole trader dossier

ALPHA IBRAHIMA ALPHA-IBRAHIMA BA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830875308 · 830875308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHA IBRAHIMA ALPHA-IBRAHIMA BA
fr_inpi
830875308
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2022-01-13
fr_inpi
29 RUE DE BASSANO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2TC TECHNOLOGIESdissolvedAMADEUS EXECUTIVESactiveAMENAGEMENT TRAVAUX ET MAISONS BOISdissolvedAntoine Philippe Gabriel Jacques LE ROUXactiveARCANEdissolvedASSURANCE & CREDITdissolvedATALANTA INTERNATIONALdissolvedATEMBactiveBLADE LEASINGdissolvedBONANZAdissolvedBOONKERactiveBSW FRANCEdissolvedBUZZactiveCHIC'IDYLLEactiveCLUB DES RESPONSABLES ACHATS INFORMATIQUESactiveCS PARTNERSdissolvedDALED BIDCO SASdissolvedDANIEL EL-KHOURY IMMOBILIER EURLdissolvedDAVID DE STEFANOactiveDELTACOMdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off