DOSSIERS / SOUMARE AMINATA
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Sole trader dossier

SOUMARE AMINATA

FRANCE · SOLE TRADER
KYBE ID: FR-978156065 · 978156065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOUMARE AMINATA
fr_inpi
978156065
fr_inpi
dissolved
fr_inpi
2024-03-31
fr_inpi
1 RUE Arthur Rimbaud, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED KHELFAOUIdissolvedASSAMAHOU LAMARREdissolvedBAFODE GUIRASSYdissolvedCODE ROUGEactiveDIGITAL E-LEARNINGactiveEXEVALORISdissolvedJABIN NAHAR CHOWDHURYactiveJEAN GEORGES RAYMOND LABARREactiveLA CABANE DES SENSactiveMATHIS AKOUGOUM FEUDJIOactiveNAMETOUactive[ND]dissolved[ND]active[ND]dissolvedPLEIN HANDBALL 93 (P.HB93)activeSCR CONSTRUCTIONdissolvedSOUAD SENHADJIdissolvedStevens ChauvetactiveSYLVIE RAYMONDE LOUISETTE LEPROUSTdissolvedTEZDEG AIT-AZIZ SAINT-DENIS (T.A.A.S.D)active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off