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Sole trader dossier

IBRAHIM CISSE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909047813 · 909047813 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM CISSE

fr_inpi

Registration909047813

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-14

fr_inpi

Registered address8 RUE LEGOUVE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALINE DEHAMEAUdissolved APPLICATIONS DES SCIENCES DE L'ACTIONdissolved ASS ENSEIG TECHNIQ DU SPECTACLactive ATIA BATactive CARLA DESHAYESdissolved CASTANET TAUPINactive CIE AT EXPRES THEATRALE RADKA RIASKOVAactive CLEMENT TOURNONdissolved CREATION RECHERCHE IMAGEactive DES TOILESdissolved DONTCHO PALAVEEVdissolved ELISE ANNE MARJOLAINE ELISE THOMASactive EUROCADO S A R Ldissolved FELIX SAMUEL LAFARGUEactive GENERAL DIFFdissolved ILE DE FRANCE DEVELOPPEMENTdissolved IMPACT-PLUSdissolved JEAN DONNOTactive JEROME GOLDETactive JOHN ANDREW SHEEHANdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100