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Sole trader dossier

IBRAHIM BA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-28
KYBE ID: FR-840718399 · 840718399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIBRAHIM BA

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Registration840718399

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Statusdissolved

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Incorporated2018-06-28

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Dissolved2020-12-31

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Registered address95 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAQ CHADLIdissolved BANGLA TRADEactive DEV DASactive DIDIER OUDAILLEdissolved Dinah Raharimanantenasoaactive ELYASS BENATTIAdissolved FIRST RENOVdissolved Kahina Coudouxactive KAISHUdissolved KARINE LYDIE CLAUDE MOULINOTdissolved LE ROYAL AUBERVILLIERSdissolved MOHCINE OUAHBIdissolved MOUSSA SOWdissolved MSR BATIMENTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE PATTEdissolved RENOV CONCEPTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off