DOSSIERS / BANGALY II SOUMAH
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Sole trader dossier

BANGALY II SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890259211 · 890259211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANGALY II SOUMAH
fr_inpi
890259211
fr_inpi
dissolved
fr_inpi
2020-10-22
fr_inpi
2023-12-31
fr_inpi
12 RUE EMILIENNE GOUMY, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ABDELAZIZ ABDELKADER ABDELAZIZ KOUACHIdissolvedABDELKADER TIDDAdissolvedABDELKRIM DILMIactiveABDENOUR BOUFENNARdissolvedABDERRAHIM SEDJERARIdissolvedABDERREZAK SEMGHOUNIdissolvedABDOULAYE TOUREdissolvedABDOUL HAKIM BARRYdissolvedABRAHAM WINTERSTEINdissolvedABU SALLEH ABUdissolvedADAM DUMITRUdissolvedADEL YASSADdissolvedADEM DJERMOUNIdissolvedali AHMED AbesactiveAMADOU DIABYdissolvedAnderson Yair Gutierrez LopezactiveANGELO PALLARESdissolvedAREZKI ALLOUCHEactiveBillel BouzahzahactiveBOUZIANE FARES KORCHIdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off