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Sole trader dossier

giawouara Falmata Soumare

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-921563615 · 921563615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namegiawouara Falmata Soumare

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Registration921563615

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Statusdissolved

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Incorporated2025-02-27

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Registered address5 RUE de Pornichet, 44300 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

12-18 SARLdissolved Aboubacar Diabydissolved ADL FINITIONactive BELKACEM ZIANEactive BRUNO HERTZdissolved DAVID DUFRAICHEdissolved EN COURS DE ROUTEactive FOUDIL BOUDABdissolved FRANK MIGHTY ASUENIMHENdissolved HYFORALdissolved JEAN-CLAUDE HENRI JOSSELINdissolved JEAN-MICHEL LESCAZESdissolved MICHEL GORIAUXdissolved MORAD EL BAHRIdissolved [ND]active [ND]active PHILIPPE DUDITdissolved ROUMANIE D'ICIactive Salimou Daboactive Togrul Farid Oglu Elekberovactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100