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Sole trader dossier

ISSA KAMARA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-848744264 · 848744264 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISSA KAMARA

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Registration848744264

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Statusdissolved

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Incorporated2019-02-07

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Dissolved2023-12-31

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Registered address7 PL DES EMMUREES, 76100 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT AZEROUALdissolved AMMAR KAHLAOUIdissolved BAGHDADI HAFSIdissolved BERNARD LOUIS LANGUETdissolved BRIGITTE BANDONO MOUKOUMBIdissolved COLETTE BOUCKAERTdissolved DELICES PRIMEURSdissolved DENISE LE DRUdissolved FREEMAN PARFUMERIE ET COSMETIQUESactive JEAN LAMYdissolved JOCELYNE POISSONdissolved KASH GAMEdissolved KASHIF MUNIRdissolved KIMactive L'AS DU BRUNCHdissolved LE PETIT FRAISactive LE SOLEIL D ISTAMBULdissolved MALIKA DJALALIdissolved MARGUERITE HENRIETTE MOISANdissolved MAURICE SERGE GUSTAVE LEFEBVREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off