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Sole trader dossier

MAMADY SOUKOUNA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-28
KYBE ID: FR-827900101 · 827900101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAMADY SOUKOUNA

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Registration827900101

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Statusdissolved

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Incorporated2017-12-28

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Dissolved2024-12-31

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Registered address54 AV DU PARC, 93290 TREMBLAY-EN-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3EI-EUROPE EGYPTE EXPORT IMPORTdissolved ABDELMALEK BOUTAHCHICHTdissolved ATTYS BOISRONDdissolved CITY CMdissolved CLEAN AND CIEactive Dounia Zerfadissolved KHADIDJA TISSOURISSI ABDAOUIdissolved LILAH SAIDIdissolved MADIANA VTC SASdissolved MISSOUM DJAFERdissolved MOHAMED BEKHTIdissolved MOURAD BENSEYOUBdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SABRINA AARBAdissolved William Fougeudissolved YOUR DRIVERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off