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Sole trader dossier

MODY SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-837651959 · 837651959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMODY SYLLA

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Registration837651959

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Statusdissolved

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Incorporated2018-01-02

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Registered address2 RUE SCANDICCI, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABRAHAM LEVYdissolved ADRIS BILALdissolved Aissatou Aicha Bahactive ALAIN ARMAND SIKSIKdissolved AMANDINE RUIZactive ARTEMOdissolved BENAISSA MEBARKIdissolved Brian ARANGALA APPUHAMILLAGEactive DEESSEdissolved ESCALE BOUT'CHOUactive FARIHAN BOUZOUMITAdissolved HAMID MILANIactive HAMZA BELABBASdissolved HANG LUNG SCIdissolved HAWAND BOUZOUMITAdissolved I.R ASCENSEURSactive Ismael Lacroixactive JULIEN REVESZdissolved KHALED RAMDANIdissolved MOURAD AGHOUILESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100