DOSSIERS / N'FALLY SYLLA
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Sole trader dossier

N'FALLY SYLLA

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-341090256 · 341090256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
N'FALLY SYLLA
fr_inpi
341090256
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1900-01-01
fr_inpi
9 RUE DES HAIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGLAE ANNE CHRISTINE PLUNIANdissolvedALENTINE HAINAUXdissolvedARUMUGIAM CHANDRAMOHANdissolvedCOULEUR PASTEQUEactiveDADOUHactiveERIC UZANdissolvedGASTON EMMANUEL POIRAUDactiveGERSENDE LE BLAYactiveGhilles Amar CHEMOUNdissolvedISABELLE BLANCactiveJACQUES PIERRE GAILLARDdissolvedJOSE LOPESdissolvedJ PLOUCHARD SARLdissolvedKATHIRAVELU RAVITHASactiveLAURE CHANTAL YVONNE VERNEYactiveLEIF ERIK ROBERT AUBERdissolved[ND]dissolved[ND]active[ND]activePATKUNARAJAH RAMANATHASdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off