KYBE — See who's really behind any company

Sole trader dossier

SAMBA DIA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-25
KYBE ID: FR-389888405 · 389888405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMBA DIA

fr_inpi

Registration389888405

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-01-25

fr_inpi

Dissolved1999-01-15

fr_inpi

Registered address95 ALL DU FORUM, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdelhak EL HAFDAOUIactive ALI YEZZAactive CATHERINE NICOLE VILLAINactive CHARLIE BUNGAYdissolved HAJAR MBARKIactive JEYAPALAN THAMOTHARAMPILLAIactive KIEU DIEM SUZANNE DANGactive KTM DRIVERdissolved MAMADOU MOHAMAD DIAdissolved MURIEL COLINdissolved [ND]dissolved [ND]dissolved PAUL César MENUTdissolved RAHAMATA DIAdissolved RAQUEL CONCEICAO RIBEIROdissolved RM TRANSPORTactive TOUTOU MOHAMED KONEdissolved VIVIANE LAURE CAMPANA Y SIMONAdissolved ZITAZENGHOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-15Dissolved / struck off