DOSSIERS / BAMBY SOUMARE
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Sole trader dossier

BAMBY SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911862894 · 911862894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAMBY SOUMARE
fr_inpi
911862894
fr_inpi
active
fr_inpi
2022-03-21
fr_inpi
1 ALL VAUBAN, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMALEK ZEGRIRdissolvedADOLPH GRANDIdissolvedARTHUR KECHICHIANdissolvedAwatif ZOUALIactiveAxelle Isa LalungactiveBAFODE-DIABY FOFANAactiveCHEZ COCOTTEdissolvedCHRISTIAN PAUL LUCIEN LANGRENEdissolvedDOUNIA LEBDIRIactiveDriss lachihebactiveEL HASSAN FOFANAdissolvedELIANE LEFORTdissolvedFILCOMEdissolvedGUY LUCdissolvedHOCINE HADJ-SAIDactiveIONA MAI-ANTALdissolvedKANJOURA FOFANAdissolvedKOUMOUNA DIAOUNEdissolvedLisa LoulididissolvedMADYA CONNEXIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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