DOSSIERS / CHEICK OUMAR DOUMBIA
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Sole trader dossier

Cheick Oumar Doumbia

FRANCE · SOLE TRADER
KYBE ID: FR-952405538 · 952405538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cheick Oumar Doumbia
fr_inpi
952405538
fr_inpi
active
fr_inpi
549 RUE Gabriel Péri, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

9II STYLESactiveABDELLAH HOUARIdissolvedABD EL LATIF BENELHADJactiveAbdoul Kader Henri AbdoulactiveABDOUL Kader Henri Kabaactiveabdulpast osmane mohamedactiveAFTAB KHANactiveALHASSANE DIALLOactiveALMAN OSMAN ABDELAZIZdissolvedAmira Kheloud DJAAFRIactiveASS FEMME PETIT COLOMBESactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASSOCIATION ENSEMBLE POUR LA REUSSITEactiveASSOCIATION SOCIO-CULTURELLE ANTILLAISE DE COLOMBESactiveFarida HALLOUZactiveFAROUK ELAIDIdissolvedFOUAD SADOUNdissolvedHADJER MERATLAactivehakam farzatactiveHALIMA SUWAREH KABBAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100