DOSSIERS / FANTA SOUMAHORO
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Sole trader dossier

FANTA SOUMAHORO

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-939070587 · 939070587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANTA SOUMAHORO
fr_inpi
939070587
fr_inpi
active
fr_inpi
2024-12-31
fr_inpi
22 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adil TOUTactiveAhmed Amine ZridetteactiveAlexandre Simon LECLERCactiveAymen BenhlimadissolvedAYMEN ZAOUIdissolvedBrice PilotactiveCEDRIC CHABAGNAC-VINCENTactiveChenoun mohammedactiveDAMARVIdissolvedDamien BALESTRIERIactiveElizabeta FerencovaactiveEMMANUEL MICHAEL BORDIERactiveEwan Pascal Emmanuel BOURHISactiveGuillaumee JacquemontactiveJONAS ECKactivekamal LagziliactiveKAMEL ECKHARDactiveLA NOUVELLE REGENCEdissolvedMateusz Piotr ResneractiveMATTEO CEDRIC DECLOEDTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100