DOSSIERS / IBRAHIM SAKHO
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Sole trader dossier

IBRAHIM SAKHO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-908146970 · 908146970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM SAKHO
fr_inpi
908146970
fr_inpi
dissolved
fr_inpi
2021-11-15
fr_inpi
2023-12-31
fr_inpi
2 PL DU CAQUET, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT STEFANdissolvedamadou djoulde bahactiveANNE BELLALdissolvedASMA CHIBANIdissolvedBOBO ANDRASdissolvedCIMPEAN BAHRIMdissolvedDIABY CAMARAdissolvedDJILALI YAGOUBIdissolvedEMANEdissolvedHEKIME EKHEDIRYactiveHervis MbeactiveKARIM JAMALdissolvedLINDA HAMMACHIdissolvedMANDA DIOUMASSYdissolvedMARIA FAURdissolvedMEDJEBER OURRADdissolvedMELISSA HOSNIdissolvedMOHAMED TAHAR BOURKHISactiveMOHAMMED BELHADJ YOUCFIdissolvedMOHAMMED REHDA BOUCHNAFAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off