DOSSIERS / AMATH SOUMARE
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Sole trader dossier

AMATH SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 1985-12-01
KYBE ID: FR-334049350 · 334049350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMATH SOUMARE
fr_inpi
334049350
fr_inpi
dissolved
fr_inpi
1985-12-01
fr_inpi
1987-03-03
fr_inpi
18 B RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENOUR KHIREDINEdissolvedADIF STE ETUD REAL AGEN DIFF CdissolvedAEROPORTS PROMOTION INTERNATIONALEdissolvedALAIN FRANCOIS RANETTEdissolvedALAIN GERARD ELIEZER-VANEROTdissolvedALAIN LUCIEN PAUL BAGOTdissolvedALAIN MARIE GEORGES ODINOTdissolvedALEKSANDER GULEWICZdissolvedANDRE DOS SANTOSdissolvedBLUE TRAINdissolvedCAP SUR L'ILEdissolvedCATHERINE ZOHRA BOULENOUARdissolvedCDI CIE DEVELOPP INTERNATIONALdissolvedCHRIS SEYDOU CREATIONdissolvedCHRISTIAN CORENTIN G COILLETdissolvedCIBETRANSdissolvedCLAUDE ANDREE MERICAMPdissolvedCLAUDE PAUL GIORDANOdissolvedCONTROLE DES CABLES ET CANILISATIONSdissolvedDANIELLE MARGUERITE GUEDETdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off