DOSSIERS / SOIMNOU MOHAMED
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Sole trader dossier

SOIMNOU MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-791527914 · 791527914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOIMNOU MOHAMED
fr_inpi
791527914
fr_inpi
dissolved
fr_inpi
2013-03-11
fr_inpi
MAJICAVO LAMIR, 97600 KOUNGOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMAD SAID YOUSSOUFactiveALI SALIMdissolvedARMOR DIFFUSION OCEAN INDIENdissolvedASSOCIATION MALEZI DE MAJICAVO LAMIRactiveBASSIVO COMITE DE SURVEILLANCE DE MAJICAVO (BCSM)activeBERNARD MAURICE ROGER DARTOISdissolvedCOOPERATIVE SCOLAIRE MAJICAVO LAMIR MATERNELLEactiveELECTRICITE ALARMES & AUTOMATISMES SARLdissolvedENTREPRISE BUGNA ERICdissolvedJOEL SIBILLEactiveJULIA VOAHIRANA MALALATINA RAZAIARINOROactiveJULIEN VIALdissolvedKARIMA AHAMADIdissolvedMANUEL POMARESactiveMAYOTTE PAR LA MERdissolvedMAYOTTE POSE SARLdissolvedPORTE DU LAGONactiveRABIANTI ALIdissolvedSCI TERRE ROUGEdissolvedSFE SASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100