DOSSIERS / IBRAHIM DEMBELE
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Sole trader dossier

IBRAHIM DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-14
KYBE ID: FR-844039966 · 844039966 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIM DEMBELE
fr_inpi
844039966
fr_inpi
dissolved
fr_inpi
2018-11-14
fr_inpi
2019-06-28
fr_inpi
31 RUE ALPHONSE BERTILLON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE IMBERTactiveAMINE MEZIANIdissolvedASSOCIATION COEUR & ESPOIRactiveASSOCIATION DES JEUNES FEMMES VEUVES - A.J.F.V.activeAUDREY OUATTARAdissolvedBACHATA VIBE PARISactiveBOUBACAR DRAMEdissolvedCHANTAL CAMILLE SERGE GERALDINE BOTTYdissolvedEGRdissolvedFRANCIS ANGELO FAIdissolvedGENEVIEVE NOUBISSIEdissolvedHAMIDOU CISSEdissolvedJULIEN DA SILVAactiveKARIM BADJAactiveLAMIN DRAMMEHdissolvedLATIFA LATIFA FOUDADactiveMAHAMADOU NASSOKHOdissolvedMAMADOU DIABATEdissolvedMOHAMMED SEMARdissolvedNAGY FATHY ALY ASSARactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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