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Sole trader dossier

Souleymane SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-978073732 · 978073732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSouleymane SOUMARE

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Registration978073732

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Statusactive

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Incorporated2023-07-31

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Registered address65 RUE des Poissonniers, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CLOUXdissolved ANTHONY CAPRAactive COMPAGNIE CHECK POINTSactive DIANE SOUAREactive Emmanuella Adjoua Karine KOUAactive ENCRE PIXELdissolved FRANCESCO GUISEPPE PATROCELLIdissolved FREDERICK LOUPYdissolved HELENE GUEDESdissolved HUA LAMdissolved INDIVISION GARNIER-ROSSOactive JOAQUIM RODRIGUESdissolved MAMADOU SOUAREdissolved MIRAJ KHANactive [ND]dissolved [ND]dissolved NOUVELLE STARdissolved RATOLJUB SRETENOVICdissolved TAOUFIK KRIAdissolved TIGUIDA SOUAREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100