DOSSIERS / MAHAMADOU SOUMARE
← SearchExport PDF
Sole trader dossier

MAHAMADOU SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499642437 · 499642437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHAMADOU SOUMARE
fr_inpi
499642437
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
103 AV DE LA CHATAIGNERAIE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNES BONNIGAL THEPENIERdissolvedALAIN HESSdissolvedALEXIS MAURICE LE ROYdissolvedARMANCE CONSULTINGdissolvedBenjamin DEVIERSactiveBSP FRANCEdissolvedBUZENFLATdissolvedCEMETALdissolvedCLAUDE GIASSONdissolvedDIDIER REYNES SASUactiveDIGITdissolvedDJIBRIL GUEYEactiveDOMINIQUE MARTINEAUdissolvedGENEVIEVE VALTELdissolvedGILLES MAURICE VIGNAUDdissolvedGREGORY DAGORNdissolvedHEKTARO RETAILactiveHELENE BARDONdissolvedHUGUES JEAN-BAPTISTEdissolvedIGOR VIERUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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