DOSSIERS / BAKARY SOUMAHORO
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Sole trader dossier

Bakary Soumahoro

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953737582 · 953737582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bakary Soumahoro
fr_inpi
953737582
fr_inpi
active
fr_inpi
2023-06-26
fr_inpi
14 RUE des Parisiens, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 B CONSEILdissolvedABDEL KARIM BENJAMAAdissolvedAMEL BETTAYEBdissolvedART 12PMactiveASSOCIATION BOULISTE ASNIEROISEactiveBAMBO KEBEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCERCLE INTERNATIONAL DES 1ERES DAMESactiveDAINIUS PETRAUSKASdissolvedDELTA CONSEILSdissolvedDESYL METTEYdissolvedDIACOM INFORMATIQUE DE COMMUNICATIONactiveDVTactiveELVIS DIALADO ELVIS DIALADO ZOUELdissolvedFAMMERE DJENDOUNactiveFARHANA AKTERdissolvedFATOUMA SISSOKOdissolvedGERARD LEHONGREactiveGhada DawooddissolvedJamel Daouidissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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