DOSSIERS / ALI PAPA ASSOUMANI
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Sole trader dossier

ALI PAPA ASSOUMANI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-753356906 · 753356906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI PAPA ASSOUMANI
fr_inpi
753356906
fr_inpi
dissolved
fr_inpi
2012-09-15
fr_inpi
COMBANI, 97680 TSINGONI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

ABASSE ANTOUFIKAactiveABDILLAHI ALIactiveABDOU SAID CHANFIactiveABOUBAKARI HAMIDOUdissolvedAHABEDJAdissolvedAHAMADA ALI MCOLOactiveAHAMADA MADIdissolvedAHAMADA MMADI MOHAMED DJAFFARdissolvedAHAMADA ZAINABAdissolvedAHAMADI HALIMAdissolvedAHMED BOURAdissolvedAHMED ROUKIAdissolvedALI AHAMADIdissolvedALI DALALIdissolvedALI FATIMAdissolvedALI ISSIMAILLAdissolvedALI MADHOINE KASSIMdissolvedALI MOINDZEactiveALI YAHAYAdissolvedAMBDIL MADJIDE BEN SAIDactive

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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