DOSSIERS / MOUGAMADOU SAMIOULLA MOHAMED SAMEEM
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Sole trader dossier

MOUGAMADOU SAMIOULLA MOHAMED SAMEEM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-10
KYBE ID: FR-889342028 · 889342028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUGAMADOU SAMIOULLA MOHAMED SAMEEM
fr_inpi
889342028
fr_inpi
dissolved
fr_inpi
2020-10-10
fr_inpi
2023-12-31
fr_inpi
9 RES LES HAUTS DE MARCOUVILLE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION SPORTIVE LES REGIONNAIRESactiveBANGUI AURORE ASSAINISSEMENT HYGIENEactiveCD SOURIRE SOLEILdissolvedCHANTAL GERALDINE DINactiveDIASPORA MUSIC DANSEactiveGISELE SERYdissolvedINTERVENTION GARDIENNAGE SECURITEdissolvedJEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDAdissolvedJOSE ANTONIO MOREIRA GOMESdissolvedJOSEPH VTCdissolvedM.P BATdissolvedNATHALIE DEMOULINactive[ND]active[ND]dissolvedPIERRE FELIX NADOUdissolvedRatis Okito KendeactiveROSE CARBONdissolvedsami BOUCHNIBAactiveSEBASTIEN HAFFNERactiveSOURIRE SOLEILactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off