DOSSIERS / IBRAHIMA CAMARA
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Sole trader dossier

IBRAHIMA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-07
KYBE ID: FR-919033845 · 919033845 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
IBRAHIMA CAMARA
fr_inpi
919033845
fr_inpi
dissolved
fr_inpi
2022-09-07
fr_inpi
2022-09-07
fr_inpi
22 RUE DU BALLON, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adoum Abakar HAMZAactiveASSOCIATION EUROPEENNE DES JEUNES ENTREPRENEURSactiveCEDRIC RAJAONAdissolvedCEM FERIT SOYDINGdissolvedCHRISTIAN YVES MOEGLENdissolvedCLEMENTINE DUFOURactiveCOPR RESID LE HOHNECKactiveCTA CENTRE TECHNIQUE AUTOMOBILdissolvedFLORE WARTHMANNdissolvedLOEB INVESTdissolvedLOUIS LEGUAYactiveMARJATINactive[ND]active[ND]active[ND]active[ND]activeROSINE TCHEUFFA YOSSAdissolvedSCI AMBREdissolvedSOC EXPLOIT ENTR E.N.C. CHAPRONdissolvedS.W. PARTNERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off