DOSSIERS / IBRAHIMA CAMARA
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Sole trader dossier

IBRAHIMA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929098127 · 929098127 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IBRAHIMA CAMARA
fr_inpi
929098127
fr_inpi
active
fr_inpi
2024-05-27
fr_inpi
40 RUE Bancel, 69007 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABID BOURGUIBAdissolvedA DOREdissolvedAGHLAMAZYAN VARDANactiveAHMED LAWAN USMANdissolvedAL OUSSEYNE DIABYactiveANTOINE-JUNIOR ANTOINE JUNIOR MAKOSSOdissolvedANTOINETTE MAKOSSOactiveANXHELO MATAactiveAVAG DOREdissolvedBRUNO CHOCATdissolvedDiadie GuirassyactiveFATEH BENDALdissolvedfawad sultaniactiveGAOUSSOU DIABYdissolvedGASPIRIENactiveGOUNDOBA SAKHOactiveHamlet ZADORYANactiveibrahima SOWactiveJEAN-MARC KORODOWOU-KATAKPAOdissolvedJhan Carlos Rodriguez Castroactive

+29 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 49 companies

Risk journey — why 41?

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