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Sole trader dossier

Aly Soumare

FRANCE · SOLE TRADER · INCORPORATED 2026-01-08
KYBE ID: FR-999501265 · 999501265 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameAly Soumare

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Registration999501265

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Statusactive

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Incorporated2026-01-08

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Registered address22 RUE Marcel Sembat, 93430 Villetaneuse

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Companies at this address

6 total

AFactive HI SERVICE SECURITEdissolved KIWI KABactive LAVE SERVICESactive NUMIAactive

Connections

5 links

Shared operator — likely the same administrator

LAVE SERVICESShared registered address · 6 share this HI SERVICE SECURITEShared registered address · 6 share this AFShared registered address · 6 share this NUMIAShared registered address · 6 share this KIWI KABShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

Aly Soumare (principal) matches PEP Ali Soumaré — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100