DOSSIERS / AYANN MAMODALY SAMDJEE
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Sole trader dossier

AYANN MAMODALY SAMDJEE

FRANCE · SOLE TRADER
KYBE ID: FR-980169221 · 980169221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYANN MAMODALY SAMDJEE
fr_inpi
980169221
fr_inpi
active
fr_inpi
6 AV du Général Détrie, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY BUCAILLEactiveBENJAMIN LECOCQdissolvedCAPSASdissolvedCLEMENCE MARIE DE CHAMPS DE SAINT-LEGER DE BRECHARDdissolvedCREDIT INTERNATIONALdissolvedDU ROANdissolvedFABIEN DUBOURGdissolvedHOLD'INdissolvedLOUISE GENEVIEVE ANNICK MAILLARDdissolvedMarise Jeanine Andrée LORCYactiveMICHEL BASTIANETTOactive[ND]active[ND]activeOXO-ONEdissolvedSCI DE LABROdissolvedSCI DES GLACIERSactiveSCI DU BON BERGERdissolvedSCI PARKING MARCEAU CHAILLOTdissolvedSCI PARKINGS DE FRANCE ET PARKINGS DU SIMPLONdissolvedSCI TAILLEBRISEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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