DOSSIERS / MARIAME SANNEE SOUMAHORO
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Sole trader dossier

MARIAME SANNEE SOUMAHORO

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840667042 · 840667042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIAME SANNEE SOUMAHORO
fr_inpi
840667042
fr_inpi
dissolved
fr_inpi
2018-06-20
fr_inpi
2020-12-31
fr_inpi
27 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAHMANE ZITOUNIdissolvedCECILE HELENE MASactiveCHRONEL AdissolvedFILIPA RODRIGUESdissolvedGARY VOLETdissolvedHAMADI FERCHICHIdissolvedJALAL EL FAKRIdissolvedJEAN-LOUIS LE CANNdissolvedJEAN MICHEL NOELdissolvedKIM TAdissolvedLA COMPAGNIE DES CABANESactiveLAMINE FALLactiveMADELEINE THIBAULTdissolvedMARCELLE MALLAdissolvedMARTINA GABRIELA DISARLI KUCAWCAdissolvedM PEDRAGOVIEdissolvedM.S.M CONSULTINGdissolvedNADIA N'GUYENactive[ND]activeNGOC-TRUNG NGUYENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off