DOSSIERS / ABDOULAYE SYLLA
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Sole trader dossier

ABDOULAYE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337889968 · 337889968 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE SYLLA
fr_inpi
337889968
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1992-08-04
fr_inpi
3 ALL VAUBAN, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AH RENOVATIONdissolvedBOUBACAR SISSOKOdissolvedBOUKHADRY TOUREdissolvedCATHERINE DAHANdissolvedDJAMIZA BOUZIDdissolvedDUSTER AND SCRAPERdissolvedFAHAMY ABDOULHAMIDdissolvedFARAH LOUNISSIdissolvedFATMA BEN HASSINEactiveFIRST CLASSdissolvedHAYRAPET KHATCHATRIANdissolvedIDEAL OPTICdissolvedJ'DEGAINEdissolvedJEAN BATACQdissolvedJEREMY GAUTIERdissolvedJULIEN MARTINEZ DE TRUJOdissolvedLIDIA BORDJIHANEdissolvedMAMOUDOU TRAOREactiveMARIAME DIALLOdissolvedM BARTIKdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

ABDOULAYE SYLLA (principal) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off