KYBE — See who's really behind any company

Sole trader dossier

DEMBA SAMBA GUEYE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-10
KYBE ID: FR-398938365 · 398938365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDEMBA SAMBA GUEYE

fr_inpi

Registration398938365

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-11-10

fr_inpi

Registered address314 RUE SAINT-HONORE, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIENNE ROUQUETTESdissolved ADRIENNE ROUQUETTESactive Baptiste DI PIZZOactive BENJAMIN FRANCIS ROBERT VEZIERdissolved CABINET SERIS TRANSPORTSdissolved CHRISTOPHE GUY PATRISdissolved CLAUDE COURTOISdissolved CLEMENT CONSULTdissolved DESATA TU POTENCIAL FINANCIEROactive ELODIE OCTAVIE MADDY TOMIdissolved G RIEUdissolved GUY JEAN-LOUIS LAFITEdissolved Hervé Philippe Pierre Marie DROULERSactive INDIVISION ROUQUETTEactive LAURAdissolved [ND]active [ND]active PIERRE CLEMENTdissolved RAYMOND BLAUDYdissolved RI SECTEURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100