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Sole trader dossier

EBAID ALI IBRAHIM ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899943468 · 899943468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEBAID ALI IBRAHIM ALI

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Registration899943468

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Statusdissolved

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Incorporated2021-05-20

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Dissolved2024-12-31

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Registered address69 B RUE DES ANGUIGNIS, 45650 SAINT-JEAN-LE-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABOU CISSEactive AHMAD JAFARIdissolved AMANULLAH KARKARdissolved ASADULLAH GHAFARIactive ASIF MOHAMMADdissolved ATIQULLAAH YUNASIdissolved BAHREDDINE MOHAMMAD TOMdissolved DRAGOS-STEFAN LEFTERactive FILIMON MENGSactive KHAIRABA DIABYdissolved LOIC HERVE JEAN GOGEdissolved MAJID NADERIdissolved MARIUS VTCdissolved MASSIULLAH BAKHTANIdissolved MOHAMED MEDJADdissolved MOURAD KHELIFAdissolved MUSE ABDIRISAK HOUSSEINactive [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off