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Sole trader dossier

DOREANE SAMBA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-899037725 · 899037725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOREANE SAMBA

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Registration899037725

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Statusactive

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Incorporated2021-05-05

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Registered address4 CHE DES BOURGOGNES, 95000 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AISSATA YALL CISSEactive CAROLINE AVELINEdissolved CE SUIactive CHAMA ARRADIactive CLAUDE MASSONNIERE CHAILLOXactive Henrick CARINactive INES MESLATYactive JEAN GAUTIERactive JINGYING HEactive JULIEN BONNEAUactive LEA GISELE MARIE CREPINdissolved MAXIME LEFAUXactive MAXIMILIEN LIMAactive MICHEL LEGRANDactive MOHAMED BAHEMAactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100