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Sole trader dossier

HAWA SAMBAKE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-853954006 · 853954006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAWA SAMBAKE

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Registration853954006

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Statusdissolved

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Incorporated2019-09-18

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Registered address4 RUE DE LA JUSTICE MAUVE, 95000 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA GUETTAIAdissolved BRAHIMA SAMBAKEdissolved CYRIL FRANCIS ALAIN LE NORMANDdissolved ELITEPROdissolved ISSA SAMBAKEactive JIMMY NORTIAdissolved KAMAL DOUHAJIdissolved KRISTOFER MALFATTIdissolved MILIVOJ MILKOVICdissolved Mohammad Maskeenactive NAWOFENE SAID CHAOUCHEdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOE MONTHEdissolved RACHID ABDELLAOUIactive RENE PRICYLLE DJEUMO MONTHEdissolved ROLAND CHARLESdissolved SHARON JEUDANEdissolved TRANSPRIVEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100