KYBE — See who's really behind any company

Sole trader dossier

DJEMALH ABDOUL NASSERH SAMSA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-10
KYBE ID: FR-790798284 · 790798284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJEMALH ABDOUL NASSERH SAMSA

fr_inpi

Registration790798284

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-02-10

fr_inpi

Dissolved2017-12-31

fr_inpi

Registered address10 RUE JEAN ROBERT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABEDIN KAYSER GOLAMactive AHMETH TIDIANE SALLactive AMADOU SY KAdissolved BEATRICE CLAIRE VILLEMANTdissolved BOUBACAR BAHdissolved DANUT PITUactive DAOUDA DIALLOactive DIMITRU IOAN DUMITRU-IOAN DUNCAdissolved DULAL CHAKMAdissolved EDOUARD BONNARDdissolved ELHADJI ASSANE BARRYdissolved GHEORGHE OROSdissolved HASAN HAWLADERactive HENG CONFECTIONdissolved LATIF DEWANdissolved LAY HENGdissolved NASIR AHMEDactive [ND]active PARIS RENOVATIONdissolved SAHARA ISLAMactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off