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Sole trader dossier

SAMBA DRAME

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-921760286 · 921760286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMBA DRAME

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Registration921760286

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Statusactive

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Incorporated2022-09-01

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Registered address121 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADN EXPERTISE IMMOBILIEREdissolved ALI BEN MHENNIactive BAO TAI CAOdissolved CHRISTOPHE LANDAISdissolved DE BAUMUGNESactive EMILE MISTELIdissolved Hugo Savilleactive JEAN FRANCOIS THONETdissolved JEAN LOUIS MARIE ANDRE BASLEZdissolved JOEL JEAN PIERRE LE ROUXdissolved JULIEN JEROME GERARD SALSdissolved JULIEN LEVOYERactive LA MANUFACTUREactive LAPPARTEdissolved MANI EXOTIQUEdissolved MICHEL SOLOMONactive [ND]dissolved PIERRETTE BOUCHARDIEactive RENOVIMOdissolved WOLF COMPANYdissolved

+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