DOSSIERS / SAM ENTREPRISES
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SAM ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-824105191 · 824105191 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAM ENTREPRISES
fr_insee
824105191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-14
fr_insee
57 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
47.41Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALHAMID BENREGUIGactiveALBERTINE BOUANETactiveANNE BACHALAdissolvedASSOCIATION SHOOT AGAINactiveInès VERONIQUE MARIE BrillaudactiveINQUIREdissolvedJANET FREYSOLDTdissolvedJUSTIN GINEAUDELYONdissolvedKAHKdissolvedMARIE COLOMBE JULIETTE BRUNactiveMariePia Boudoux d'Hautefeuilleactive[ND]active[ND]dissolved[ND]activeNIZactiveOCTAVE MAROTactiveSADIA ENTREPRISESdissolvedSAMUEL LOUIS LE BAGOUSSEdissolvedSARAH REBIEREactiveSCI GRAND PARIS INVESTISSEMENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
RANJON DEY BASHOAdministrateur—France registry
DEY BASHO RANJONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif