DOSSIERS / IBT CONSEIL
← SearchExport PDF
Company dossier

IBT CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917418840 · 917418840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IBT CONSEIL
fr_insee
917418840
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-12
fr_insee
2025-01-03
fr_insee
34 RUE GABRIEL HUSSON, 93230 ROMAINVILLE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off