DOSSIERS / MOUSSA SOUMAHORO
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Sole trader dossier

MOUSSA SOUMAHORO

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941718017 · 941718017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA SOUMAHORO
fr_inpi
941718017
fr_inpi
active
fr_inpi
2025-03-12
fr_inpi
112 RUE de la Piazza, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DIASPORA BOGHE ESCALEactiveASSOCIATION THADUKLI N'LEVGHZLI (ATN)activeCATHERINE MPANGA BOLUMBUdissolvedCHEIKH-KADER SOUMAHOROdissolvedDUC THOI PHAMdissolvedECS+dissolvedECS SECURITE PRIVEEactiveEdel Pascal ATTAdissolvedGROUPE LASNIdissolvedINTEGRATION DEVELOPPEMENT ET CULTURE IDCactiveJIMMY MANANGA NTUTI LUKAYAactiveKHALID HAMDAOUIdissolvedLARRY VIOMESNILdissolvedMAME MARIE NDAWdissolvedMY AFRO TOUCHdissolved[ND]dissolved[ND]active[ND]activeRACHID BEN CHEDLY RACHID BEN CHEDLY BENZARTIdissolvedSOPIE GERALDINE EDWIGE AYEKOUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100