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Sole trader dossier

IBRAHIMA DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-910970292 · 910970292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIMA DEMBELE

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Registration910970292

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Statusdissolved

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Incorporated2022-03-02

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Registered addressBD DE LA BOISSIERE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN CROSETTIdissolved ALAIN JEAN ALFRED PICARDdissolved ANDRE WATIERdissolved ASSIST TECHN EN TELEPHONEdissolved CH CHERIERdissolved C HOULLIERdissolved CHRIS LAUREdissolved DOMENICA D AGOSTINIdissolved ENTR MARSALLON MACONNERIEdissolved EPSE MACHU ARLYNE SEULINdissolved GARILLI DANIELLE SCALdissolved GEORGES FAVIERdissolved HENRI AIMARDdissolved JACQUES RENE EUGENE BOUJETdissolved JEAN CLAUDE ANDREdissolved JIMMY FONTANGEactive JOELLE DUPINdissolved JOSEPH ABITBOLdissolved KHALILOU N'DIAYEdissolved MARIE HUBYdissolved

+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