DOSSIERS / NASSER IBRAHIM
← SearchExport PDF
Sole trader dossier

NASSER IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: FR-920785714 · 920785714 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NASSER IBRAHIM
fr_inpi
920785714
fr_inpi
dissolved
fr_inpi
2022-10-27
fr_inpi
2023-12-31
fr_inpi
6 RUE GUYNEMER, 93200 SAINT DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off