DOSSIERS / DIANA IBRAGIMOVA
← SearchExport PDF
Sole trader dossier

Diana IBRAGIMOVA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929589695 · 929589695 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Diana IBRAGIMOVA
fr_inpi
929589695
fr_inpi
dissolved
fr_inpi
2024-06-05
fr_inpi
2025-03-01
fr_inpi
1 SQ Sarah Bernhardt, 35200 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAM SAYD KHASANOVITCH MAKCHIYEVdissolvedAhmed Adam AdilactiveALI YILDIRIMdissolvedAMAH GLIKOUdissolvedANTHONY DOLIVETdissolvedAZIZ TRIKIdissolvedBASOUESTactiveBayram CelikactiveBAZIL FOFANAdissolvedEVARISTE KALALA TAMBOUEdissolvedFaissoili SAIDdissolvedHAKAN GURELactiveISMET KARAPINARdissolvedJANE FRANCELA MARIA JANE FRANCELA MARIAactiveJESUS GUTIERREZ CORDEROdissolvedJOSEPH LIGUÉactivejulie Ngonzeg EbonguedissolvedLAHLOU ADJEDdissolvedMAKHATCH DAVOUDOVdissolvedMALIKA EL MAJBRIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off