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Sole trader dossier

AMIR IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2021-05-31
KYBE ID: FR-899732960 · 899732960 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIR IBRAHIM

fr_inpi

Registration899732960

fr_inpi

Statusdissolved

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Incorporated2021-05-31

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Registered address9 RUE PAUL BERT, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

2 ASS SERVICESdissolved A-ALPHA AUTO ECOLEdissolved ABDELKADER AIT SAIdissolved ABDELKADER MESSAOUDIdissolved ADIL LOULIDIdissolved AHMED ZEGADIdissolved AIT RAMIdissolved AKABdissolved ALARONDEdissolved ALICIA VILLALOBOSdissolved ALIZE FRANCEactive AMANDINE MARIE-ANGE Francoise BAVIEREactive Anas Boumzganeactive ANATOLIY HAVRYLYUKdissolved ANNE-MARIE PILLAULTdissolved ANNIE LOUISA CARDINALEactive ANOUK BOU AZIZdissolved AOUM 21dissolved AOUM 21 WIdissolved ASSOCIATION ALIAS VIDEOdissolved

+147 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100