DOSSIERS / CHEIKHOU SYLLA
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Sole trader dossier

CHEIKHOU SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-26
KYBE ID: FR-520540337 · 520540337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEIKHOU SYLLA
fr_inpi
520540337
fr_inpi
active
fr_inpi
2010-01-26
fr_inpi
97 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3AdissolvedANNICK ANSELLEMactiveArnaud LEDOUXactiveBEATRICE CHAUVINactiveCAMERA D'OROactiveCAROLE VISSERactiveCECILE GARNIER-TROTTINdissolvedCOMPAGNIE GENERALE DU TRANSITactiveCORNELIA BEATE GISELA SEEGERSactiveEHI VISIONdissolvedFRANCIS BELLARDdissolvedGILLES BORETactiveGONCU - CRANCEactiveHAKIM INGRACHENdissolvedHugues VincentactiveJEAN-CLAUDE ANDRE LOUIS GARNIER-TROTTINdissolvedJOSEPH MARIAdissolvedKARPIERESactiveMABEdissolvedMarion Larronde-Larretcheactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100