DOSSIERS / ABOUBACAR SOUMAH
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Sole trader dossier

ABOUBACAR SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-889611885 · 889611885 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBACAR SOUMAH
fr_inpi
889611885
fr_inpi
dissolved
fr_inpi
2020-09-20
fr_inpi
2021-11-04
fr_inpi
39 RUE AIME PUPIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AICHA KONEdissolvedAMED KONEdissolvedAMIR IBRAHIM ALIdissolvedASSOCIATION SPORTIVE ACTIVITE PHYSIQUE JEUNES 38 (ASAP38)activeBAKARY FOFANAdissolvedBAKAYE DIABYdissolvedBASSEKOU DIABYdissolvedBOUARI DIAHABYdissolvedCAMILLE ERIK LEON PERSSONdissolvedDAHABA MAGUIRAGAdissolvedFLORIN-IONUT-ADRIAN FLORIN IONUT ADRIAN PARASCHIVactiveFODE SOUAREdissolvedHERMON TSEGAI GEZAIdissolvedIBRAHIMA DIOMANDEdissolvedJUSTIN HAFFNER TRAOREdissolvedKALIFA KONEdissolvedKLAJVI MEMINAJdissolvedMAHAMADOU TOUNKARAactiveMiloud Bilel ChabaneactiveMOHAMED LAMINE JUNIO DIABATEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ABOUBACAR SOUMAH (principal) matches PEP Aboubacar Soumah — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off