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Sole trader dossier

IBRAHIMA SAMBE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-821260973 · 821260973 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameIBRAHIMA SAMBE

fr_inpi

Registration821260973

fr_inpi

Statusactive

fr_inpi

Incorporated2016-07-05

fr_inpi

Registered address1 RUE DU GROS CHENE, 92370 CHAVILLE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IBRAHIMA SAMBEfr_inpi · 304203789 · dissolved IBRAHIMA SAMBEfr_inpi · 348034836 · dissolved

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHAED ALIactive ARPHAOUI ALIactive ASSOCIATION DE L AIR POUR TOUSactive ASSOCIATION SPORTIVE DES JEUNES DE CHAVILLEdissolved AVELYS CONSEIL & PATRIMOINEdissolved BAKARY SANGAREactive BAK'S SURETE PRIVEEactive BALAKAMSAN JEYARASANdissolved Bilel Ben Fethi BEN FETHI MOUSSAactive BLAISE ONYADU BALOGOUdissolved BYCLOWN PHOTOGRAPHIEactive CHOUMICHA OURIFdissolved CHRISTOPHE PIERRE POUGETactive DIEUDONNE BANLOG GWOSdissolved DOMINIQUE LEPEINGLEdissolved ESTAMPE DE CHAVILLEactive FARIDA OURIFactive FETHI MOUSSAactive FRANCOIS RIGAUDactive GOINDAMAH RUNGENactive

+30 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100