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Sole trader dossier

ABOUBAKAR IBRAHIM ARBAR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-26
KYBE ID: FR-913873618 · 913873618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABOUBAKAR IBRAHIM ARBAR

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Registration913873618

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Statusdissolved

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Incorporated2022-05-26

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Registered address23 VLA D'ESTE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN DUPONTdissolved ALI ALI AHMEDdissolved DAMIEN BUCAILLEdissolved DEUX SIX CONSULTINGdissolved FARID BRAHIMIdissolved FATOU BARROdissolved FRANCOISE MADELEINE GUILLEUXdissolved GABRIELLE GISLAINE MARIE GUYONNEAUdissolved KEWUactive LENNY AGLAEactive LINDA AMRIdissolved LIVACOactive MOHAMED ZIED KETATAdissolved NAC SERVICESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100