DOSSIERS / IBRAHIM ARAS
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Sole trader dossier

IBRAHIM ARAS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897860763 · 897860763 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIM ARAS
fr_inpi
897860763
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2021-06-04
fr_inpi
10 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdelouadoud DoudouactiveAHMED NAVEEDdissolvedALIYANS BATactiveAOMAR LOUKALdissolvedarnaud duroselleactiveAurore Mévie Laetitia MAMIEactiveCharef BenyoucefactiveCLEAN NETTOYAGEactiveDavid SabasactiveDUCHENEdissolvedE-CENTER 75012dissolvedFF FATIMA TAXIactiveFRANCOISE NOELLE RENAUDdissolvedHERMES GHISLAIN FRANCOIS AGUEY-ZINSOUactiveJacqueline BELAactiveJAMINIdissolvedJOEL VOISINdissolvedJOSEPH ABOSSOLOdissolvedKASHIF RASHEEDdissolvedKHADIDIAT SAKHOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off