DOSSIERS / ABDRAMANE ELVIS JUNIOR IBRAHIMA
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Sole trader dossier

ABDRAMANE ELVIS JUNIOR IBRAHIMA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902581628 · 902581628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDRAMANE ELVIS JUNIOR IBRAHIMA
fr_inpi
902581628
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
30 RUE DE VERDUN, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
5P TRANSdissolvedAladji Niang ColyactiveBDS INCENDIEdissolvedDFD TRANSPORTSactiveDJANISE LEINY TAVARESdissolvedELECTRO.BAT.SYSTEMESdissolvedFDFT TRANSPORTdissolvedFITAHIANA NANCIA ANDRIANANTENAINAdissolvedGS21 TRANSPORTSactiveGuy Michel Armand GOMETactiveINFORIMASdissolvedJamal MauzelafactiveKAMAL SADAOUIactiveKARIM BOUDDOUMdissolvedKEVIN JEAN BAPTISTE GAZEdissolvedKossayla ABBACIactiveLA PLUME EDUCATION ET SAVOIRactiveLIVR'EXPRESS TRANSPORTactiveMASSAN MARIE-YVONNE AKAdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100