DOSSIERS / DIADIE SOUMARE
← SearchExport PDF
Sole trader dossier

DIADIE SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 1989-06-19
KYBE ID: FR-351095302 · 351095302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIADIE SOUMARE
fr_inpi
351095302
fr_inpi
dissolved
fr_inpi
1989-06-19
fr_inpi
2007-09-06
fr_inpi
13 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Adama HaidaraactiveAFRIQUE ET ESPOIRSactiveALPAF (APPRENDRE, LIRE, PARLER LE FRANCAIS)activeASSOC DES JEUNES DE YARKA EN FRANCE POUR LE DEVELOPPEMENTactiveASSOCIATION DE DEVELOPPEMENT ET SOLIDARITE POUR LE VILLAGE DE KOUSSANEactiveASSOCIATION DES RESSORTISSANTS DE KOUSSANE EN FRANCEactiveASSOCIATION FRANCO AFRICAINE POUR L'AIDE AU DEVELOPPEMENT DU MALI EN FRANCE (MALISADIO)activeASSOCIATION POUR LE DEVELOPPEMENT DE KEMBELE EN FRANCEactiveASSOLI-SPORTactiveBOURAMA DIARRAdissolvedCORERA SIDIdissolvedDOUCARA ISSAdissolvedDOUGA SOUKOUNAdissolvedECOTEX GLOBALactiveFOYER DU 13 RUE JEAN JACQUES ROUSSEAUdissolvedHADEMOU KORERAdissolvedISMAHIL SOUMAREdissolvedLadji DiakitedissolvedLAMINE SIDIBEdissolvedLES ENFANTS DE RAMSSactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off