DOSSIERS / IMRAN1
← SearchExport PDF
Company dossier

IMRAN1

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892425034 · 892425034 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMRAN1
fr_insee
892425034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-29
fr_insee
2023-01-24
fr_insee
14 ALL DES BLANCS, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHAFIR DKHILIAdministrateur—France registry
NABILA EL HARABIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off