DOSSIERS / ABDOU WAHAB SOUMARE
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Sole trader dossier

ABDOU WAHAB SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-10
KYBE ID: FR-902182278 · 902182278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOU WAHAB SOUMARE
fr_inpi
902182278
fr_inpi
dissolved
fr_inpi
2021-08-10
fr_inpi
2023-12-31
fr_inpi
121 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abel Yeck PangactiveALPHA VOYAGESdissolvedBIZ TRAVELdissolvedBRIGITTE ELISABETH DUBREUXdissolvedCATHERINE PERSONNEactiveCHOUROUK KAOUKABdissolvedDiénabou TandiaactiveDjéréba BaradjiactiveEXCELLENCE TRANSFERTdissolvedFousseynou DIANKAactiveGERARD DE GUIRAUDdissolvedGROUPEMENT FEDERATIF DE TUNISIEdissolvedGROUPEMENT FINANCIER ET TOURISTIQUEdissolvedHORIZON GRAPHICactiveJOFFREY NEROMEdissolvedJ P & NEGOCEdissolvedMANUEL BASTIAO MOREIRAdissolvedMARIE CHRISTINE FAURESSEdissolved[ND]activeR.T.I. RECRUTEMENT ET TRAVAIL EN INTERIMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off