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Sole trader dossier

KOUMARE KAO

FRANCE · SOLE TRADER · INCORPORATED 2010-07-05
KYBE ID: FR-529415929 · 529415929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKOUMARE KAO

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Registration529415929

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Statusdissolved

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Incorporated2010-07-05

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Dissolved2016-02-15

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Registered address1 ALL DE LA MADELEINE, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER MESKARactive ADS SERRURERIEdissolved AMG LUXE TRANSPORTdissolved Djime Toureactive DOMINIQUE KOUASSIdissolved DRI PRESTIGEdissolved DRIVE PROdissolved HALIMATOU DIALLOactive IDRISS BAHIactive ITALIAN PARADISEdissolved Kadiatou-yébé Diallodissolved KHIRA ECHIKRdissolved LAURENT MENNECARTdissolved LOTFI BEN ABDESLEMactive MALLTEXdissolved Manar Abdessamad ERROUANEdissolved [ND]dissolved [ND]active NORDINE AISSANIdissolved RACHED DJELLOULIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2016-02-15Dissolved / struck off