DOSSIERS / ABDOULAYE-MOHAMADOU LY
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Sole trader dossier

ABDOULAYE-MOHAMADOU LY

FRANCE · SOLE TRADER · INCORPORATED 2016-04-11
KYBE ID: FR-819894007 · 819894007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOULAYE-MOHAMADOU LY
fr_inpi
819894007
fr_inpi
dissolved
fr_inpi
2016-04-11
fr_inpi
3 RUE HENRI RIBIERE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ENGRANDactiveALTERED MINDS PRODUCTIONactiveAMICALE RIBIERE 3activeANTHONY AZOULAYdissolvedAXELLE RUTH NAHOUMdissolvedBDFCLactiveBERNARD RIBAULTdissolvedBETHdissolvedCAROCATdissolvedCHRISTIAN MATHIEUdissolvedDAOCUN FANactiveERIC SERORactiveEUGENIUSZ WOJCIKdissolvedFAN DAOCUN ET FAN-WANG HONGactiveFrédéric Dominique Michel Marie BONNETactiveGERARD BLESSIGdissolvedGILES FRADJI YOUNAdissolvedGUY RICHARDactiveGVTdissolvedHICHEM KHAMASSIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100