DOSSIERS / HAMIDOU SOUMARE
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Sole trader dossier

HAMIDOU SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-881693212 · 881693212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMIDOU SOUMARE
fr_inpi
881693212
fr_inpi
active
fr_inpi
2020-02-14
fr_inpi
11 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASIAN MERVEILLEactiveASMINA MADYdissolvedASSOCIATION MODELE VISION GUINEEactiveASS POUR LE DEVELOPPEMENT D ECHANGES SOLIDAIRESactiveAYMANE BAHMDactiveBOULENOUAR LIFdissolvedFATOUMATA MAKALOUdissolvedFOUZI ZAHAFdissolvedGOUMBE DIARRAdissolvedHAMED BOUZAIANIactiveHATEM BOUZAIANIdissolvedIlyas Bahmdactive[ND]active[ND]active[ND]activeODIERE DIAWARAdissolvedpere pujol sanzactiveREMY MICHEL DANIEL BESANCONdissolvedSIED IBRAHIM DAWOUDactiveSTEVEN FRONTONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100