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Sole trader dossier

DOUGA SOUKOUNA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-918501925 · 918501925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOUGA SOUKOUNA

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Registration918501925

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Statusdissolved

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Incorporated2022-08-03

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Registered address13 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Adama Haidaraactive AFRIQUE ET ESPOIRSactive ALPAF (APPRENDRE, LIRE, PARLER LE FRANCAIS)active ASSOC DES JEUNES DE YARKA EN FRANCE POUR LE DEVELOPPEMENTactive ASSOCIATION DE DEVELOPPEMENT ET SOLIDARITE POUR LE VILLAGE DE KOUSSANEactive ASSOCIATION DES RESSORTISSANTS DE KOUSSANE EN FRANCEactive ASSOCIATION FRANCO AFRICAINE POUR L'AIDE AU DEVELOPPEMENT DU MALI EN FRANCE (MALISADIO)active ASSOCIATION POUR LE DEVELOPPEMENT DE KEMBELE EN FRANCEactive ASSOLI-SPORTactive BOURAMA DIARRAdissolved CORERA SIDIdissolved DIADIE SOUMAREdissolved DOUCARA ISSAdissolved ECOTEX GLOBALactive FOYER DU 13 RUE JEAN JACQUES ROUSSEAUdissolved HADEMOU KORERAdissolved ISMAHIL SOUMAREdissolved Ladji Diakitedissolved LAMINE SIDIBEdissolved LES ENFANTS DE RAMSSactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100