DOSSIERS / IBRAHIMA CAMARA
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Sole trader dossier

IBRAHIMA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-923592208 · 923592208 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IBRAHIMA CAMARA
fr_inpi
923592208
fr_inpi
active
fr_inpi
2023-06-05
fr_inpi
32 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACEDMFactiveALI BABAactiveALI FISSOUROUdissolvedAMOUH DWIGHT BIDOUNGA MILANDOUactiveASSOCIATION DES FEMMES D'AGOINITTactiveBAKARY CAMARAdissolvedBARON X PRODUCTIONactiveDGPTO 2005 FRANCEactiveDJIBY DEMBELEdissolvedHICHEM BEN MOUSSAactiveIMANE EL MOKHTARdissolvedKAYATOU DAOactiveKHEIRA RAHOUdissolvedK TRANSPORTdissolvedMAHAMADOU FISSOUROUdissolvedMAHMADOU KEITAdissolvedMAISON X BARONactiveMarie Charles GUEHEactiveMEHDI AOUISSIactiveMIF 18 - MAISON DE L'INSERTION FAMILIALEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100