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Sole trader dossier

SAMBA DANGHO

FRANCE · SOLE TRADER · INCORPORATED 2022-12-20
KYBE ID: FR-922429790 · 922429790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMBA DANGHO

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Registration922429790

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Statusdissolved

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Incorporated2022-12-20

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Registered address50 RUE DES RIGOLES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER REZKIdissolved AICHA DIALLOactive ALIOUN DOUCOUREdissolved ANTONY JEGUdissolved ASSO GRPE RECHER SOCIOLOGIQ ETUDE MIGRATactive David Zivkovicactive DELIKANY CISSOKOdissolved DENGUELEactive DIDIER TAYARdissolved Djabir TELLAI BENZAKRIactive Djakaridja BAMBAactive FEIZ ZEKRIdissolved HOCINE MEDJAHERdissolved JELY KEBA CISSOKOdissolved Laurent Dimitri Marcel MONIOUDISactive MOHAMED MONDHER BEN MILADactive SOUAIBOU DOUCOUREdissolved TIMOTE BRANDELactive VANESSA RAGOTdissolved YAHAYA YAHYA DRAMEdissolved

+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