DOSSIERS / ABDOULAYE SALL
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Sole trader dossier

ABDOULAYE SALL

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812561835 · 812561835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOULAYE SALL
fr_inpi
812561835
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
20 PL MAURICE NILES, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGAPE PRODUCTIONSactiveANTHONY BOUETactiveBelkacem HalhaliactiveCONSTRUCTIONS ET RENOVATION VARELAdissolvedKARIM HARRAdissolvedKHEIRA HADDOUdissolvedMohamed Walid HAFFACIactiveMS TECHNOLOGYactiveNOEL ANDRE JEAN TREVOUactiveRADU TEODOR BACRAUdissolvedRCA GESTIONactiveROMAIN RUPEdissolvedSCI 20 PLACE ARISTIDE BRIANDdissolvedSCI EL ACHRIdissolvedS.C.I. PERFIA GLOBAL INVESTORSdissolvedSCI P.L.FdissolvedS.C.I. ROYAL MONEY CREATORdissolvedSOMIA FAETANdissolvedSUPERETTE 93dissolvedVALURIAS GROUPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100