DOSSIERS / IBRAHIMA LY
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Sole trader dossier

IBRAHIMA LY

FRANCE · SOLE TRADER · INCORPORATED 2018-07-17
KYBE ID: FR-841170905 · 841170905 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIMA LY
fr_inpi
841170905
fr_inpi
dissolved
fr_inpi
2018-07-17
fr_inpi
2018-07-24
fr_inpi
29 RUE PROFESSEUR JOSEPH NICOLAS, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABABACAR GUEYEdissolvedADAMA DIAWactiveAMANI RIactiveANAS MAAYOUFIdissolvedCHLOE SIGAactiveCORENTIN LYONEL RENE RICHARDdissolvedCynder LegreactiveEden Valérie Julie GuerrandactiveFRIDAY HIGHBORN LOVE GBEDEMAdissolvedGHASSEN ABASSIdissolvedgregory eugène jean bournotdissolvedHervé Ezéchiel LabatactiveHIBA BOURABAactiveHINDA EL YOUSSOUFIdissolvedHUGO MUKANYA KABALUdissolvedHYACINTHE CHIMERE LOPPYdissolvedIkram LAARAJactiveJOHAN SEBASTIAN DAZA ALVIRAdissolvedKALVIN CURTIactiveMaeva Chanele Youmtoactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off