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Sole trader dossier

SAMBA SAIDOU GAYE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-02
KYBE ID: FR-513474023 · 513474023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMBA SAIDOU GAYE

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Registration513474023

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Statusdissolved

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Incorporated2009-07-02

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Dissolved2011-06-30

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Registered address4 RUE TIPHAINE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE SAUBIONactive ALLIOLI PHILIactive ANNIE POUJOULYactive BATTEMENTS DE CHOEUR DE PARISactive BEATRICE LE HENANFactive BERNADETTE MAECELLE LATOURactive FARIDA BENMAIZAdissolved GERARD DUC NGUYENdissolved Hella BOURGUIBAactive INDIVISION VICTOR DUMITRU-DANIELOPOLUactive KER BERGERONdissolved MERIEM AMBERdissolved Nassima Hamouractive [ND]active PIERRE KENNEDYdissolved QUENTIN ALEXIS CHRISTOPHE ALEXIS QUENTIN MAESTRACCIdissolved SCALEBAGdissolved SCEPdissolved SCI AV RAYNOUARDactive SCI PLACE FONTAINE AUX DAMESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-06-30Dissolved / struck off