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Sole trader dossier

SAMBA WAGNE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310534094 · 310534094 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAMBA WAGNE

fr_inpi

Registration310534094

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address30 RUE SAINTE ANNE, 54000 NANCY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAMBA WAGNEfr_inpi · 302379896 · active SAMBA WAGNEfr_inpi · 307566067 · dissolved SAMBA WAGNEfr_inpi · 333700110 · dissolved SAMBA WAGNEfr_inpi · 453224214 · dissolved SAMBA WAGNEfr_inpi · 903193647 · active

Companies at this address

36 total

ABDOULAYE DIOPdissolved ABDOULAYE MIANGdissolved ABDOUL AZIZ THIOUNEdissolved ADIOUMA NIANGdissolved ASSANE MBOUPdissolved BABACAR DIOPdissolved BABACAR SECKdissolved BASSIOOU M BACKE BASSIROU DIOPdissolved BRAMA KEINDEdissolved DAME M BAYEdissolved DEMBA DIOUMdissolved DIABA FALLdissolved GUEYE N'DIAYE NDIAYEdissolved HAMIDOU NDIAYEdissolved IBRAHIMA GADIAGAdissolved IBRAHIM IBRAHIMA SAMBdissolved JEAN GRAFFdissolved MALICK NDIAYEdissolved MAMADOU MBAYEdissolved MAPENDA DERRdissolved

+16 more

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1977-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off