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Sole trader dossier

FRANCK SAMBA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877606632 · 877606632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK SAMBA

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Registration877606632

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Statusdissolved

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Incorporated2019-10-01

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Dissolved2021-12-31

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Registered address12 AV HONORE SERRES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A PLUS D'UN TITREdissolved CODISUD CONST DIFFUSION DU SUDdissolved DANIELLE HUCdissolved INES GIMBERNATactive JEAN-JACQUES DEMERONTdissolved khaldoun ben hadj yahiadissolved LE COMPTOIR OCCITANdissolved LES MAISONS DU MIDIdissolved LES PEINTRES TOULOUSAINSdissolved LOUIS GUY SUBRIN-GRANDJEANdissolved MICHEL ROLAND ALBAN RATIERdissolved MOHAMED DARDAKEdissolved OLIVIER LANCELOT DULACdissolved ORION FOODactive SA POLLUXactive SIMON KEVIN JULIEN ROUXactive SOC DE VENTE ET IMPORTATION DE CUIRSdissolved SOCIETE TOULOUSAINE D'HORLOGERIEdissolved SYLVAIN TONINIdissolved THOMAS ROIGactive

+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

Insolvency timeline

1 events

2021-12-31Dissolved / struck off