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Sole trader dossier

ISMAIL IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-880816798 · 880816798 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISMAIL IBRAHIM

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Registration880816798

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Statusdissolved

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Incorporated2020-01-23

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Dissolved2020-06-05

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Registered address19 RUE LONGUE DES CAPUCINS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FRANCOISE CRUCIANIdissolved KAIS FOODSdissolved MOHAMMED BENCHEHIDAdissolved [ND]dissolved [ND]active PECHERIE MARSEILLAISEdissolved POISSONNERIE DE NOAILLESactive SALON DE THE DU METROdissolved VILLA PARADISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ISMAIL IBRAHIM (principal) matches PEP Ebrahim Ismail Ebrahim — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2020-06-05Dissolved / struck off