DOSSIERS / MOHAMED SOUAREBA SAKHO
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Sole trader dossier

MOHAMED SOUAREBA SAKHO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-14
KYBE ID: FR-853924413 · 853924413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SOUAREBA SAKHO
fr_inpi
853924413
fr_inpi
dissolved
fr_inpi
2019-09-14
fr_inpi
2021-12-31
fr_inpi
7 RUE LEFEBVRE, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX MELVIN DAHMANI SEMPREZdissolvedBAKARY SOUMAREactiveCHEKH-YADALY SAKHOdissolvedEGLISE : LE REVEIL PENTECOTISTEactiveENVIRONNEMENT SANTE CONGOactiveETTY JEAN AMANZOUdissolvedFA IZATOU SOUMANA SEYNIdissolvedHASSIMI ALIdissolvedHOBBY SHOPdissolvedIDRISS YOUSSEF KONATEdissolvedKIRUBAN PREMKUMARdissolvedKoussi Théophile Amanzou ettyactiveMOUSSA KEITAactive[ND]activeNOEL LECLERC YOUMBIactivePHILIPPE PIERRE JOUNYdissolvedREVEILactiveSamir TrabelsiactiveSYNDICAT COOPERATIE LEFEBVRE 1activeTECHN' IT UPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off