DOSSIERS / NIDAL IBRAHIM
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Sole trader dossier

Nidal Ibrahim

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-984378240 · 984378240 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Nidal Ibrahim
fr_inpi
984378240
fr_inpi
dissolved
fr_inpi
2024-02-08
fr_inpi
2024-07-25
fr_inpi
67 AV Victor Cresson, 92130 Issy-les-Moulineaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMTJ ELECTRICITEdissolvedBENOIT DAVID VIMEUX-HOCHBERGactiveEDELWEISSdissolvedENEKO DIRK GUY HIRIARTdissolvedEXPERTLEADdissolvedFREDERIC RODOLPHE SERGE BAUMEISTERactiveHASSINA OUAHCHIdissolvedINDIVISION GILLE - LE SOUEFdissolvedJB INVESTdissolvedMARION JOELLE MICHELE MARAFETTIdissolvedMATHIEU ROMAIN PIERRE-FRANCOIS NARDONEdissolvedMEHTAP CANdissolvedNATANEL PARTOUCHE PARTOUCHEdissolved[ND]dissolvedNEELAMdissolvedPAMATXI LE MAILactivePROUST HOLDINGdissolvedPYRENEES 3activeRESSOURCE EXPERTdissolvedSEINE EVENEMENTSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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