DOSSIERS / ABDELGHANI AHMED IBRAHIM
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Sole trader dossier

ABDELGHANI AHMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889261558 · 889261558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELGHANI AHMED IBRAHIM
fr_inpi
889261558
fr_inpi
dissolved
fr_inpi
2020-09-24
fr_inpi
2023-12-31
fr_inpi
6 RUE DU NOVICIAT, CS 71343, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAHI IDUMOactiveABDOULAYE BALDEactiveABDOULAYE DIALLOdissolvedABDUL BAIS ABDUL BAIS MOMANDdissolvedABDULLAH ADAM MOHAMMEDdissolvedADRIEN EVSEEFFdissolvedAHMED BECHIRIdissolvedASHENAFI HAILUdissolvedAwwal ABDURAHMANactiveBACHIR YAHIAOUIdissolvedBEMNET ZERHMANOTdissolvedBOUBACAR DIALLO SOWactiveCHRISTIAN VELEZactiveCOSTIN-ALEXANDRU ENACHEactiveDAH MOHAMED SELMAdissolvedDAURAN KHAN NASIRIdissolvedDESMOND OSAZEEdissolvedEVELYN ANTHANYdissolvedFAKHREDDINE SOULEIMANE IBRAHIMdissolvedFARID HAMIOUDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off