DOSSIERS / MOHAMED ABBAS SYLLA
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Sole trader dossier

MOHAMED ABBAS SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-842924102 · 842924102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED ABBAS SYLLA
fr_inpi
842924102
fr_inpi
dissolved
fr_inpi
2018-10-15
fr_inpi
95 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BNY SERVICESactiveCLAIRE MEDARDactiveGOOD ZIELdissolvedJEAN CLAUDE ROBINdissolvedLILA TSIPORA ZARA RODDIERdissolvedMARC REGRAINactiveMBEMBA KEBEdissolvedMICHEL ANDRE MERLEdissolvedMORGANE MANDONNETdissolved[ND]active[ND]dissolved[ND]activePRUNELLE MELINA BASSEdissolvedSCI RENAUDIE- ROBINdissolvedSCM REEDUCATION DU PLATEAUdissolvedSOLAL YAAKOV LEVYdissolvedTAMARA ROUSSEAUactiveTHIERRY JEAN FRANCOIS VIELactiveVERTIGE 93dissolvedVINCENT ALEXANDRE PIERRE RENAUDIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100