DOSSIERS / ALY MOHAMED AHMED IBRAHIM
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Sole trader dossier

ALY MOHAMED AHMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-889575973 · 889575973 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALY MOHAMED AHMED IBRAHIM
fr_inpi
889575973
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
2023-12-31
fr_inpi
73 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELALI LAAMOURIdissolvedADHAM ABDELAZIZdissolvedAFIF BEN MOHAMEDdissolvedAHMED AHMED HOSNY AHMEDdissolvedAHMED EHAB MOSTAFA ABDOdissolvedALLEZ LES BLEUSdissolvedANIS MARSITdissolvedANLYATTI ALI HASSANIactiveANTONIO DELGADOdissolvedASSOCIATION DE LA JEUNESSE CONSCIENTE ET REFLECHIE (AJCR)activeASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANEactiveCORINNE SOILIHIactiveELHEME MOKRANIdissolvedElla Alice MUKAMUGENZIactiveFLEURIE DAMASSEdissolvedHAMIDA MEFTAHdissolvedJACQUELINE GALLOdissolvedJEAN BAPTISTE MAYAdissolvedJEAN CLAUDE VIANdissolvedKOIN VTCactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ALY MOHAMED AHMED IBRAHIM (principal) matches PEP Mohamed Ali Ibrahim — Member of the Shura Council, Egypt. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off