DOSSIERS / IBRAHIM TRAORE
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Sole trader dossier

IBRAHIM TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892523259 · 892523259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM TRAORE
fr_inpi
892523259
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2023-12-31
fr_inpi
12 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEDDAIEM CHAIBdissolvedABDULAI JALLOH JAMBORIAactiveAKLI BELMOKHTARdissolvedALBERT KHACHATRYANactiveALEXANDR GHEREGdissolvedALEXANDRU OSIPOVactiveAMR MOHAMED HASSAN ALY EL BOTATYdissolvedAUTO STAR 91activeAY TRANSPORTSactiveBC EXPORTdissolvedBILEL BEN SALEMdissolvedBOUCHRA EL OMRANIdissolvedCAROLINO MANUEL EVANGELISTAdissolvedCATALIN-CHRISTIAN BARBUdissolvedCRISTIAN MUNTEANdissolvedGRIGORE CALUGHERdissolvedIBRactiveIGOR INSURATELUactiveJARDIN & SERVICESdissolvedJEAN MARC FISCHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off