DOSSIERS / ASSA SOUMARE
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Sole trader dossier

ASSA SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845058387 · 845058387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSA SOUMARE
fr_inpi
845058387
fr_inpi
dissolved
fr_inpi
2019-01-07
fr_inpi
2021-12-31
fr_inpi
42 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDALLAH ESSAIHdissolvedADJI JUNIOR SANGAREactiveA.D. TRANSPORTdissolvedAiman AhmedactiveALEKSANDAR PETROVICdissolvedALI AYADIactiveAMANDINE THIBAULTdissolvedAMANI-SEBASTIEN KOFFIactiveAMINATA SINAYOKOactiveANDRE BRUILLONdissolvedASSA MULTISERVICESdissolvedATEF DABABIdissolvedAVANAactiveBEST BATIMENTS SERVICEactiveBRIAN THIBAUT PETNGAactiveCHADLI TAYEBdissolvedCHRISTINE VONG VIAN KHAMdissolvedCOLLECTIF AFRICULTURES (C.A.)activeDJAMEL BENYAHIAdissolvedDJIBRIL BATHILYdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off