DOSSIERS / AMONDJATA SOUMARE
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Sole trader dossier

AMONDJATA SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: FR-853140358 · 853140358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMONDJATA SOUMARE
fr_inpi
853140358
fr_inpi
dissolved
fr_inpi
2019-08-12
fr_inpi
3 B RUE BRUEYS, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDELAZIZ BOUJOUactiveABDELHAMID KEHALdissolvedABDELLAH EL MAGHRAOUIdissolvedABDELRAHMAN AL ZUBER MOHAMEDdissolvedADAM PALACSIKdissolvedADEGBOYEGA AMELEactiveADELA MIHAIdissolvedADELINO GOMISdissolvedAdrian POUBILactiveAHMADZIA HAMEDIdissolvedAHMED AALLAOUIdissolvedAHMED ALSEDIG MOHAMMADdissolvedAISSA SALHIdissolvedAKHTAR MOHAMMAD AKHTAR MOHAMMAD AHMADZAIdissolvedAlexandre MulleractiveALIOU SOWactiveAMELIE THOUINactiveamir mohamed idriss hassenactiveBARAKAT AMIRIactiveBEBE SANDUactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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