DOSSIERS / SAMBA GANDEGA
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Sole trader dossier

SAMBA GANDEGA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-25
KYBE ID: FR-795321736 · 795321736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMBA GANDEGA
fr_inpi
795321736
fr_inpi
dissolved
fr_inpi
2013-09-25
fr_inpi
2014-01-17
fr_inpi
4 RUE STANISLAS MEUNIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE EVENactiveASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE BAEDIAMactiveAYOUB HOFRAdissolvedCATHERINE CHARPENTIERactiveCHRISTINE CANETTIactiveERICK ANDRE RUSSOactiveEtienne DjekeactiveGAYE CAMARAactiveGAYE CAMARAdissolvedHINDE ABBASdissolvedKANOL YAUVdissolvedMAMADOU TRAOREdissolvedMASSANDJE FOFANAdissolvedMICKY ALFRED MICHEL ZOUARIactiveMISSION INTERNATIONALES DES EGLISES BETHANIEactive[ND]dissolved[ND]active[ND]activePROS RENOVATION BZdissolvedRACHID BOUCHEROUFENactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off