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Sole trader dossier

Fatoumata Souare

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939527800 · 939527800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatoumata Souare

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Registration939527800

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Statusactive

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Incorporated2025-01-13

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Registered address1 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADREES RAMZANdissolved ALICIA OLIEREactive Andriananjaina Mamy's Harry RAMAROSONactive ASSOCIATION SECONDES D ESPOIRactive Barbara Céline Angélique Dreanactive DENISE PATRICIA VENKATAPENdissolved DESTIE DIEUDONNEE TCHIBOTAactive DJANY PALIEactive INDIGO Sactive MAKIBI DIEUMERCI MAKIESEactive marwan el barnoussiactive MARY-LOUISE YVONNE ODILE POUYETdissolved Morgane JOSEPH-AUGUSTEactive MOUNA EL MEHRACHdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORANGE BCdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100