DOSSIERS / NIOUMA SOUMARE
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Sole trader dossier

NIOUMA SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-10
KYBE ID: FR-521542308 · 521542308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIOUMA SOUMARE
fr_inpi
521542308
fr_inpi
active
fr_inpi
2010-04-10
fr_inpi
11 AV DES VALLEES, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
19 CHEMIN DE SOUS COLLONGESdissolved3MdissolvedALAIN CLAUDE STEPANIANdissolvedAMICALE FRANCO-TURQUEdissolvedANDRE SCOTTOdissolvedBOUCHERIE CHARCUTERIE LA SAPINIEREdissolvedERIC NDONOdissolvedFREDERIC FRANCOIS FAVREdissolvedGUILLAUME DELALEactiveJOSEPH LANOVAZdissolvedLAURENT CHARRUAUactiveLEE KWE TONG LI YUET CHEONGdissolvedMICHELINE DEPRETdissolved[ND]active[ND]activeOlivier Robert André PICONactivePHARMACIE RAGELactiveRAYMOND DESORGERISdissolvedSASU BATIM FACADESdissolvedSAVOISIENNE D'ASSISTANCE ET DE CONSEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100