DOSSIERS / HAFSSATOU SUMAREH
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Sole trader dossier

Hafssatou Sumareh

FRANCE · SOLE TRADER
KYBE ID: FR-980027437 · 980027437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hafssatou Sumareh
fr_inpi
980027437
fr_inpi
active
fr_inpi
1 RUE de la Commune de Paris, 93450 L'Île-Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDALLAN EL MHADRIdissolvedABD-ERRAHIM HALABIdissolvedAKRAM CHAREF KHODJAactiveAMMAR CHAREF KHODJAdissolvedASSOUMANA FOFANAdissolvedEDMINTONdissolvedELIE BONNIALYdissolvedEVENTS ILE SAINT DENIS (EVENTS ISD)activeJMP ACTIVITES SASdissolvedKAHDIDJA RABHIdissolvedKALIJATOU SUMAREHdissolvedLA MAISON DE LA FRATERNITE FRANCO-CONGOLAISEdissolvedMADIMIAMOU FOFANAactiveMAMIE BIBI MIKATEactiveMAROINE ERAJAIactiveMAYA SECURITE PRIVEEactiveMERIEM HALABIdissolvedMOHAMED LOTFI MOHAMED LOTFI HAMMOUMIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100