DOSSIERS / ALI SOUMARE
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Sole trader dossier

ALI SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890506405 · 890506405 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI SOUMARE
fr_inpi
890506405
fr_inpi
dissolved
fr_inpi
2020-10-28
fr_inpi
2024-12-31
fr_inpi
1 IMP JEAN DE VILLIERS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALI SOUMARE (principal) matches PEP Ali Soumaré — member of the regional council of Île-de-France. 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