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Sole trader dossier

ALFOUSSEYNI SOUMAHORO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-891290595 · 891290595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALFOUSSEYNI SOUMAHORO

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Registration891290595

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Statusdissolved

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Incorporated2022-04-01

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Dissolved2024-12-31

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Registered address6 AV YOURI GAGARINE, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ENMARdissolved AXEL PEMBELEactive BONGO RICHARD AMPIRIdissolved CHEIKH SALIOU MBAYEdissolved DOLENE MARIE HUETdissolved EVELYNE DELHOSTALdissolved FRANCOIS MARIUS LORIENTdissolved HARMONIC FRANCEdissolved HARYANA FASHIONdissolved HOC KHUUdissolved KARINE LUKOMBOdissolved MARC VAN CUC NGUYENactive MARIE CLAIRE PERREAUdissolved NABITOU GASSAMAdissolved [ND]dissolved Nily GHULAM NABIactive NORBERTINE BOLIE MAKWAYAactive O2H COORDINATION & ARCHITECTUREdissolved OUARDA SBIYBIactive PATRICK MARIE-GEORGES MARCINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off