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Sole trader dossier

ABDOULAYE SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2017-04-14
KYBE ID: FR-829003631 · 829003631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDOULAYE SOUMARE

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Registration829003631

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Statusdissolved

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Incorporated2017-04-14

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Registered address4 AV ANTOINE DUTRIEVOZ, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AISSATOU DIARRAdissolved AKRAM NAIMIactive Catalin-Cosmin CONSTANTINactive FRANCOIS KIAPENI LUKOKIactive HRAdissolved K TELECOMdissolved LES JARDINS D'HANNIBALactive MARIA SILVA ESTRELA DA CUNHAdissolved MARTIAL VERGERdissolved MIKE MIKE GUIRAUDONactive MOHAMED HAMZA ZARRAIdissolved Montassar NAIMIactive MR912dissolved NADIR LAGOUNEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100