DOSSIERS / IKBAL FOUFA
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Sole trader dossier

IKBAL FOUFA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: FR-881219406 · 881219406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IKBAL FOUFA
fr_inpi
881219406
fr_inpi
dissolved
fr_inpi
2020-02-15
fr_inpi
2020-10-15
fr_inpi
54 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABRAHAM PREMYSLERdissolvedANGELE ELISA LESURdissolvedANNE HUBERTactiveAUDREY TAVARES LEALactiveBERNARD DACQUINdissolvedCHARLOTTE LUCILE ALINE ROUFFINEAUdissolvedGABRIEL JACQUES FRANCOIS VIDAL--AYRINHACdissolvedHASSAN HAMMOUDdissolvedHASSAN JABERactiveJoe KhalilactiveJOHANN DANIEL ELOM AKOGOdissolvedKRIKOR KEPANIANdissolvedKYLE DUARTEdissolvedLOIC YVES PIERRE AUTRETactiveMARIE AGNES GARNIERactiveMAURICE LEBIGREdissolved[ND]active[ND]active[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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