DOSSIERS / CHEICK ABOU SOUMAORO
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Sole trader dossier

CHEICK ABOU SOUMAORO

FRANCE · SOLE TRADER · INCORPORATED 2016-04-08
KYBE ID: FR-819635335 · 819635335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEICK ABOU SOUMAORO
fr_inpi
819635335
fr_inpi
active
fr_inpi
2016-04-08
fr_inpi
63 RUE PERIER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMESTAN SECURITEdissolvedAMJ PARTNERdissolvedATMANE IHADADENEdissolvedB2H DIFFUSIONdissolvedBILEL MERIMIdissolvedCARL BAUWENSdissolvedDAKONTAactiveDAVID PERCHEMALdissolvedEMMA SOLANGE JULYactiveFANTA SOUMAOROdissolvedfranck pedoussautactiveFRANCOISE LOUISE SAELENSactiveJAMEL TELIOUINEdissolvedJORDAN TOUITOUdissolvedKEVIN SOUMIERactiveKPOP ENTERTAINMENTdissolvedLASSANA CAMARAactiveLES SENS'CIELdissolvedL'INTROactiveLucie POUPAUXactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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