DOSSIERS / ABOUBACAR SOUMAH
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Sole trader dossier

ABOUBACAR SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-04
KYBE ID: FR-890004518 · 890004518 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
ABOUBACAR SOUMAH
fr_inpi
890004518
fr_inpi
dissolved
fr_inpi
2020-10-04
fr_inpi
2023-12-31
fr_inpi
2 RUE DE L'HOTEL DE VILLE, CCAS, 44800 SAINT-HERBLAIN
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
MOHAMED BELARBIShared registered address · 6 share thisNICOLAE MARINShared registered address · 6 share thisABUD ALRIHIME ALIEShared registered address · 6 share thisANTON DUMITRUShared registered address · 6 share thisBACHAR RAMADAN MALABATShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off