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Sole trader dossier

Mousseyni SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-834642704 · 834642704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMousseyni SOUMARE

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Registration834642704

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Statusactive

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Incorporated2024-04-19

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Registered address7 RUE Guy Sourcis, 95310 Saint-Ouen-l'Aumône

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRA GAUDENSactive CATHERINE MARIE FOURNIERdissolved CCCOM SERVICESdissolved Christopher Loonisactive Dylan Délice LOONISactive EDDY NOELactive FLORICA CIRPACIdissolved GERARD PIERRE CHAMBONdissolved G.T. ASSURANCESactive HINDE AIT BELHAJactive INES BOUSLIMANIactive ISMA-CONSEILdissolved JACKSON SERAPHIN TIEBREdissolved JEAN LOUIS CLIPETdissolved JEAN-PHILIPPE CHENNIdissolved LAURENT DUGLEUXdissolved MOHAMED BELLAMKADDEMdissolved [ND]dissolved [ND]dissolved PRESTIGE RENOVATIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100