DOSSIERS / LAUDNEY BAYONNE SAMBOU
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Sole trader dossier

Laudney BAYONNE SAMBOU

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982121808 · 982121808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laudney BAYONNE SAMBOU
fr_inpi
982121808
fr_inpi
active
fr_inpi
2023-12-04
fr_inpi
44 BD Galliéni, 93360 Neuilly-Plaisance
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BAHdissolvedANTOINE QUINZINactiveANTONIO FRUTUOSOactiveBERNARD GUILLAUMETactiveDANIEL PROMactiveDhia AL ADARISSAactiveDOMINIQUE KIBA BOUYAactiveDUMONT-SEGONDSdissolvedERIC DENARIEactiveFRANCOIS MARIE JACQUES GROLLEMUNDactiveFREDERIC MENCIASactiveINES LISSOUCKdissolvedJEAN FEAZactiveJEAN MICHEL BOULETactiveKASdissolvedKevin MambertactiveMARIE CHRISTINE FRANDONactiveMICHELE DEFFOISactiveMICHEL NERETdissolvedMOHAMED AMINE AMINE FELLAHIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100