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Sole trader dossier

OUMAR SAMBE

FRANCE · SOLE TRADER · INCORPORATED 1983-04-15
KYBE ID: FR-328212352 · 328212352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUMAR SAMBE

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Registration328212352

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Statusactive

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Incorporated1983-04-15

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Registered address12 CITE FALGUIERE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH BELKHAYATdissolved ALEXANDRA HERAUTdissolved ANDREE COHENactive AU GRAND AIRactive CHRISTOPHE VILRETdissolved COUP D'OEILdissolved DANIEL PALESTRANTdissolved MARIE CHANTAL CORDONNIERdissolved Nathanael Miricactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PATRICK BILSKIactive SCI DU 12 CITE FALGUIEREdissolved SCI LA CHAPELLEdissolved SK AUDITactive SYND COPR DU 12 14 CITE FALGUIERE 75015active TERFIELD HUMANITAIREactive THIBAULT GAUTIERdissolved

+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