DOSSIERS / LE SOUNDIATA
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Company dossier

LE SOUNDIATA

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888380490 · 888380490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SOUNDIATA
fr_insee
888380490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-10
fr_insee
29 RUE DE FLORE, 94140 ALFORTVILLE
fr_insee
56.10C
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH BOUZEKRIdissolvedALBERTO GOMES DOS SANTOSdissolvedANNA-MARIA AUFREREactiveANSELMO RIBEIROactiveARGSactiveARNALDO DE JESUSdissolvedASSOCIATION INDEPENDANTE DES PARENTS D'ELEVES D'ALFORTVILLEactiveCHRISTOPHE GIANFREDAdissolvedEURL MANU BARactiveGEORGES LAURENTdissolvedJOSE FRESNEAUdissolvedJOSE GOUVEIAdissolvedJOSE LUIS MARTINS FERNANDESdissolvedJUAN-JOSE ESCOTO-SEGUIdissolvedMARIA ODETTE TRIZOTTI LOPESdissolvedMARLENE MEDOUactiveMICHAEL UZANdissolved[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DIARIETOU SISSOKOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100