DOSSIERS / DJIBRIL FAROUK SOUMARE
← SearchExport PDF
Sole trader dossier

DJIBRIL FAROUK SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-890129471 · 890129471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJIBRIL FAROUK SOUMARE
fr_inpi
890129471
fr_inpi
active
fr_inpi
2020-10-20
fr_inpi
4 RUE CHRISTOPHE COLOMB, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMA DIEYEdissolvedASSA SOUMAREdissolvedASSOCIATION DES JEUNES DE TAFACIRGA EN FRANCE (AJTA)activeASSOCIATION DJELIYA DAMBEactiveBOUBKEUR ABDELJALILactiveCHEICK HAMALLA HAMALLA CHEICK SOUMBOUNOUdissolvedENTENTE POUR LA FORMATION ET L'INSERTION PAR LA CONFECTION ARTISANALE AU SENEGALactiveFAZOU MHADJIRIactiveKALIL KANAOUIactiveKAMEL LOUKILIactiveKLA SERVICEactiveMohammad Rahnanactive[ND]dissolved[ND]activeSeydou CoulibalyactiveSNOOP AUTOdissolvedTERANGAactiveTRIPLE S LUXURYdissolvedWalid AMIREdissolvedYAKHOUBA SYLLAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100