DOSSIERS / ALY SOUMARE
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Sole trader dossier

ALY SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-934023979 · 934023979 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALY SOUMARE
fr_inpi
934023979
fr_inpi
active
fr_inpi
2024-10-09
fr_inpi
9 RUE Colbert, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

Abdallah AzimiactiveABDELMOUMENE YOUSFIdissolvedABDOUL-NASSER RAHIMOUN DOUTCHIdissolvedABDUL KHALIL ABDUL KHALIL SHINWARIdissolvedabdullahi omar abukaractiveAbdul Rahman SEDIQIactiveABDUR RAHMANdissolvedABHOY PADA PADA ABHOY MONDOLdissolvedABOUBAKAR IYYO MAHAMADOUdissolvedABROULAYE CHERIFactiveABUBEKER ZEWDU SHIFERAWdissolvedADAM BOLGOTactiveAHMED TRAOREactiveAKTAR HUSSENdissolvedALI MOHAMEDdissolvedALINA CIURARdissolvedAmin NasiriactiveAMIT SENAPATIactiveAMRAN HUSEN SHEKactiveAsif Ahmadzaiactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Politically exposed person (PEP)

ALY SOUMARE (principal) matches PEP Ali Soumaré — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100