DOSSIERS / IDY MAMADOU SY
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Sole trader dossier

IDY MAMADOU SY

FRANCE · SOLE TRADER · INCORPORATED 1992-05-02
KYBE ID: FR-387521651 · 387521651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDY MAMADOU SY
fr_inpi
387521651
fr_inpi
active
fr_inpi
1992-05-02
fr_inpi
27 BD MONTAIGUT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI BEN GUIRATactiveAMIRA BEN GUIRATdissolvedA.T.E.dissolvedAYMEN BEN GUIRATdissolvedJEREMY SIMON NAKACHEdissolvedKANYONIdissolvedKHADIJA DAGHRIdissolvedKodoum Diane Laurence GNIMASSOUNactiveLES FLEURS DE TALYAdissolvedMAJID HABIBIdissolvedMFKAN COMPANYdissolvedMOUSSA GASSAMAdissolved[ND]dissolvedOURIEL BENIZRIactiveRACHID ID LACHGUERactiveROBERT EDERYdissolvedSANNASAMAH CHENGADOOactiveSARRA BEN GUIRATdissolvedSCI DES DOCTEURS PHAM-SIMEHAdissolvedSEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100