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Sole trader dossier

AMIR IBRAHIM ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-894606904 · 894606904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIR IBRAHIM ALI

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Registration894606904

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Statusdissolved

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Incorporated2021-03-10

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Registered address39 RUE AIME PUPIN, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABOUBACAR SOUMAHdissolved AICHA KONEdissolved AMED KONEdissolved ASSOCIATION SPORTIVE ACTIVITE PHYSIQUE JEUNES 38 (ASAP38)active BAKARY FOFANAdissolved BAKAYE DIABYdissolved BASSEKOU DIABYdissolved BOUARI DIAHABYdissolved CAMILLE ERIK LEON PERSSONdissolved DAHABA MAGUIRAGAdissolved FLORIN-IONUT-ADRIAN FLORIN IONUT ADRIAN PARASCHIVactive FODE SOUAREdissolved HERMON TSEGAI GEZAIdissolved IBRAHIMA DIOMANDEdissolved JUSTIN HAFFNER TRAOREdissolved KALIFA KONEdissolved KLAJVI MEMINAJdissolved MAHAMADOU TOUNKARAactive Miloud Bilel Chabaneactive MOHAMED LAMINE JUNIO DIABATEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100