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Sole trader dossier

FOUSSEYNI SAMAKE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-882872898 · 882872898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOUSSEYNI SAMAKE

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Registration882872898

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Statusactive

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Incorporated2020-04-30

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Registered address18 RUE DE CAMBRAI, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACHOUR AJAJAdissolved ASS POUR ETUDE DES POP EN QUETE D ASILEactive AURELIEN TEVARactive BATICORdissolved CAPUCINE FOURNIERactive CYBER-DOJO SHIELDactive DAVID JAMIdissolved EVENTIPARISactive GENABA DIAWARAactive Mariem MOHAMEDactive [ND]active [ND]dissolved [ND]dissolved [ND]active OUSMANE ALI TANKOdissolved OZELECdissolved SALIMA NAIT AHMEDdissolved SAMIR GHERBIdissolved SCI KOOIMMOdissolved THE AFRICAN DREAM PROJECTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100