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Sole trader dossier

AMADOU LAMINE SAMB

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790491443 · 790491443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMADOU LAMINE SAMB

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Registration790491443

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Statusdissolved

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Incorporated2013-02-01

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Dissolved2016-12-31

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Registered address52 AV PAUL VALERY, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED RANI CHEMILactive BINSIKA LEMBAdissolved BOAVENTURA MANUEL BARBOSAdissolved CHARLES-HENY VIVIENdissolved CHARLIE BOUHNIKdissolved DORIANE DA SILVAdissolved FREDERIC BENSOUSSANdissolved ISAAC BENSOUSSANdissolved ISSA SOWdissolved Jean Eric Josephactive JEAN-MARIE KOMTCHUENdissolved KSF TRANSPORTdissolved LEMBA OSEE MANZANZAactive M'BAO GUEYEdissolved [ND]active OLIVIER MARCEL CHIROIdissolved RADOVAN PERICdissolved SEPHORA MANZANZAactive Z&M RENOVE ET DECORdissolved

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

2016-12-31Dissolved / struck off