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Sole trader dossier

ALFOUSSEYNOU SYLLA

FRANCE · SOLE TRADER · INCORPORATED 1998-10-28
KYBE ID: FR-421583261 · 421583261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALFOUSSEYNOU SYLLA

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Registration421583261

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Statusactive

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Incorporated1998-10-28

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Registered address23 BD DE SEBASTOPOL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUGUSTINE POATY PITRA PENAdissolved DAMIEN BERNARD FONVIEILLEactive FAROUK GUERROUFdissolved FERNANDO DEL BUFALOdissolved FIDELE MARTOUXactive Hélène Bourreau--Tirelactive IMAGEdissolved KLAMANactive LES CLES DU MONDEdissolved MARIEM BOUZEKRIactive MOHAMED LAMINE HAMDIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NLB-NADLOOK BEAUTYdissolved PIETRO GRAVINOdissolved RAUL GUTIERREZ FERRERdissolved R STAR CHATELETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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