DOSSIERS / SAMUEL MBAYE
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Sole trader dossier

Samuel Mbaye

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-980924880 · 980924880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Samuel Mbaye
fr_inpi
980924880
fr_inpi
active
fr_inpi
2023-11-06
fr_inpi
268 RUE des Pyrénées, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES PAS SAGESactiveBERNARD BOJMALdissolvedBINKELdissolvedBY BADDACHEdissolvedDANIEL HYPOLITTE BUERIAdissolvedDENIS CASTANactiveFATIMA NOURIdissolvedFREDERIC ROULLIERdissolvedGINETTE CURTETdissolvedGLOW UP PRODdissolvedJENNA JACQUELINE EUGENIE MARGOT BROULTactiveLILIANE HELENE RIMIZEdissolvedMAXIME EMMANUEL LAPRADEdissolvedMICHELINE JEANdissolvedM.W.O.Zdissolved[ND]active[ND]activeSARL ALLO MONDIAL.COMdissolvedSARL FLAJdissolvedSARL SHIBALIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100