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Sole trader dossier

ALI IBRAHIM ABOBABAKAR

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-919397422 · 919397422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI IBRAHIM ABOBABAKAR

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Registration919397422

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Statusdissolved

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Incorporated2022-10-20

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Registered address26 AV DE L'EUROPE, 78140 VELIZY-VILLACOUBLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADDICIELdissolved ALA EDDINE SNOUSSIdissolved ALIOU DIARRASSOUBAactive ARNETTEdissolved BOUBACAR DIALLOactive CURIOTECactive ELHADJI KARAMOKHO DIABYdissolved INITIATIVES SANTEdissolved JAHID HOSSENdissolved JEAN-BAPTISTE ZIULUactive KABIR ZAMANdissolved Mailis Fissotactive MAMADOU OURY OURY MAMADOU BAHdissolved NAZIM KAHLOUCHEdissolved [ND]active [ND]active [ND]active SOC DOIN EDITEURSdissolved SOC DU JOURNAL DES NOTAIRES ET AVOCATSdissolved STE NOUVELLE DES IMPRIMERIES MAISONNEUVEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100