DOSSIERS / IBRAHIM COSTA DJALO
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Sole trader dossier

IBRAHIM COSTA DJALO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-889804746 · 889804746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM COSTA DJALO
fr_inpi
889804746
fr_inpi
dissolved
fr_inpi
2020-09-25
fr_inpi
2023-12-31
fr_inpi
14 AV DE BOURGOGNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMAD CHAFEIdissolvedAIR BTPdissolvedBATdissolvedBEATRICE SIMONNETdissolvedBEKAY MONTACERdissolvedBELGACEM BEKAYdissolvedBELYGOT TECactiveCHD TRANSdissolvedELLOH YVES CHRISTIAN ADJAactiveFAOUZI DHAOUdissolvedFODEOU Soriba DIAKHABIdissolvedGUILLERMO ORLANDO VIVEROS GIUSTTISdissolvedISMAEL DJALOactiveJOHANNA SYLVIANE CELINE JEANdissolvedMONIQUE JANINE MERESSEdissolved[ND]active[ND]dissolvedPARIS DELIVERYdissolvedPHILIPPE BEN SOUSSANdissolvedSASU LOCKSBOXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off