DOSSIERS / MANTHIA SYLLA
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Sole trader dossier

MANTHIA SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-15
KYBE ID: FR-523042380 · 523042380 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANTHIA SYLLA
fr_inpi
523042380
fr_inpi
dissolved
fr_inpi
2010-06-15
fr_inpi
2010-08-30
fr_inpi
16 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH CHAMOUdissolvedAHMED DHAFER DAKHLIdissolvedAMARA MAHDHIactiveAMTECHINFO CONSULTINGdissolvedASSIA HADDADdissolvedASSOC REDIDENTS DU VALLONAactiveCENTRE EVANGELIQUE DE PARIS (CEP)activeDOMINIQUE COULAUDdissolvedERWAN GABOR SZOLLOSIdissolvedFANDI CONSULTINGdissolvedFEDERATION DES CENTRES SOCIAUX ET SOCIOCULTURELS DES HAUTS-DE-SEINEactiveGABRIEL EMMANUEL SYLVAIN BOUVIGNEactiveHI-TECH CONSULTINGdissolvedIMANE SLIMANIactiveINES SEDJARIactiveITSOFTECHactiveJEAN JACQUES BACHIRdissolvedJELILA BEYdissolvedJEROME HESLONactiveKHALIL ABBASSIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off