DOSSIERS / KHADY SAMB
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Sole trader dossier

KHADY SAMB

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790663520 · 790663520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHADY SAMB
fr_inpi
790663520
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
7 RUE CLAUDE PERRAULT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Amel BoudhiafiactiveAMEN SOULIMANEdissolvedANDRE SARFATIdissolvedASSOCIAT AURAdissolvedCHAKER ZOUAINIAdissolvedCISLERactiveDIANE LAURE INGRID PLANQUESactiveDIPI.DEPdissolvedEmir ZouainiaactiveFAUSTIN KOUADIOactiveHALIM AYEDactiveJERRY MEYA SAMBAdissolvedKAMAL BEHJAOUIdissolvedKOUADIO DRIVEdissolvedMALIKA LACHGARdissolvedMARKETING MOTORS SPORT MMSdissolved[ND]dissolved[ND]dissolvedORGANISATION NON GOUVERNEMENTALE BETHSAEL INTERNATIONAL (ONG BETHSAEL)activeRamy Neggaziactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100