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Sole trader dossier

MAMADOU SY

FRANCE · SOLE TRADER · INCORPORATED 2016-05-25
KYBE ID: FR-820348126 · 820348126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU SY

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Registration820348126

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Statusdissolved

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Incorporated2016-05-25

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Registered address1 AV LEON BLUM, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelkrim Abdelmalekactive ABDOULAYE BOUNEdissolved ALI BOUNEdissolved AMADOU KEBEdissolved AYMEN HASSENIdissolved BASIMA QAZIdissolved EUREKAdissolved Fatimata Coulibaliactive IRENE GASTON RAYAPINactive LM VTCdissolved MOHAMED GUEZGUEZdissolved MOUSSA TRAOREdissolved MUNHIM-YOUSAF QAZIdissolved NAVAROOBAN RATNAMdissolved [ND]active Pamela FEMI GRILOactive RENELISE ELISABETH CINADAactive ROYAL DRIVEactive T.N.A BOUNEactive YASSIN SERVICESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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