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Sole trader dossier

LADJI SAMBA KEITA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933670846 · 933670846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLADJI SAMBA KEITA

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Registration933670846

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Statusactive

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Incorporated2024-10-01

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Registered address173 BD Macdonald, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMAD AL ASOULdissolved ELHADJI NDIORactive FATIMA ZOHRA LAOUFIactive FELICIANA KUSSEKA DOMINGOSdissolved HANAEL EMELINE BILLdissolved ISSAM EDDINE BENNAOUMdissolved JOYCE LEOPOLDIEdissolved Kevin De macedoactive MARYSE ISSOUATA COULIBALYdissolved MASILYA SAIDOUNEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active orhan dagdelenactive RAYANE KASSEM KERMIAdissolved samra bedjilactive

+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