DOSSIERS / FATOUMATA SOUMAHORO
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Sole trader dossier

FATOUMATA SOUMAHORO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930796941 · 930796941 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMATA SOUMAHORO
fr_inpi
930796941
fr_inpi
dissolved
fr_inpi
2024-07-08
fr_inpi
2025-03-07
fr_inpi
2 RUE Guynemer, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCES MTS-ENTREPRISEdissolvedAmélia ZerguineactiveAMICALE DES LOCATAIRES DE LA RESIDENCE DE L'AVENIRactiveANISSA SFARdissolvedASTRE INFORMATICdissolvedBILAL OURZIKENEdissolvedCELINE TRICARTdissolvedDIEYA MOVEMENTactiveDIEYNABA SAMAKEdissolvedDORON BELHASSENdissolvedFABRICE SEBANactiveFASTLOCPERMISdissolvedFAST PERMISdissolvedFRANCK JOSEPH KTORZAdissolvedFRANCOIS DEMEILLIERSdissolvedGLORIA SPIGHIdissolvedGROUPE YEOLYSactiveINES ZERGUINEdissolvedJEAN-LOUIS FINAdissolvedMOHAMED HAMDIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off