DOSSIERS / BEO LY
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Sole trader dossier

BEO LY

FRANCE · SOLE TRADER · INCORPORATED 2005-12-08
KYBE ID: FR-483038881 · 483038881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BEO LY
fr_inpi
483038881
fr_inpi
dissolved
fr_inpi
2005-12-08
fr_inpi
46 RUE LEIBNIZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN RICHEZdissolvedALI ABD RABOdissolvedANAMBRA STATE ASSOCIATION EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DES LOISIRSactiveAsta DiabyactiveBOUBAKAR BAHdissolvedBS TRANSPORTdissolvedDELTA FORCE DECONTAactiveDJENNA ABOU SALEHdissolvedELEAZAR KADOCHEactiveELSAYED ALY ABDELHAFEZ ABDRABOdissolvedFELIX SPERANDIOdissolvedIBRAHIMA DIABYdissolvedISABELLE LAURENCE KERSERHOdissolvedJEUNES DES TERRESactiveKadidiatou DIABYactiveMADIHWA DIABYdissolvedMAHAMADOU MAMADOU DIABYdissolvedMASSOUNDI KAMARDINEdissolvedMOKRANE AHMANEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100