DOSSIERS / ABOUBACAR SOUMAH
← SearchExport PDF
Sole trader dossier

ABOUBACAR SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2021-02-17
KYBE ID: FR-894272327 · 894272327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABOUBACAR SOUMAH
fr_inpi
894272327
fr_inpi
dissolved
fr_inpi
2021-02-17
fr_inpi
2022-06-10
fr_inpi
6 SQ DES CIGOGNES, 78260 ACHERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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