DOSSIERS / ASSETOU SAMABALY
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Sole trader dossier

ASSETOU SAMABALY

FRANCE · SOLE TRADER
KYBE ID: FR-402051098 · 402051098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSETOU SAMABALY
fr_inpi
402051098
fr_inpi
active
fr_inpi
1 PL Suzanne Valadon, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADEM TELLIdissolvedADJOBA KODJANEdissolvedAIRNEST DUOactiveAMINATA DIAWARAdissolvedCARLOS HERCULANO SOARESdissolvedCDT SEVENdissolvedCHANEL KAPAYA MAKELAdissolvedClyde Ryad Bryan EnkariactiveGAZOM LHAMO GAZOM LHAMO NYIMA WANGYAL DAIGEactiveGYALTSEN NORBU MARONG TSANGdissolvedHAKIM RAHMOUNIdissolvedHATOUMINA BARADJIdissolvedISG EXPERTSdissolvedJEAN-REGIS JEAN REGIS FORESTIERdissolvedJOCELYN BATLLEdissolvedJORDAN FORTUNATactiveKARS LOCATIONactiveKOUSSEILA OUCHABAAactiveMARC AKNINdissolvedMATINGU NSIMBA MUINIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100