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Sole trader dossier

ABDOULAYE ABDOULAYE ABDOULAYE ABDOULAYE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-847991841 · 847991841 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDOULAYE ABDOULAYE ABDOULAYE ABDOULAYE SYLLA

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Registration847991841

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Statusdissolved

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Incorporated2019-01-15

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Dissolved2023-09-10

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Registered address8 MAIL DU COMMANDANT COUSTEAU, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AM INGENIERIEactive EMILIE BORGES TAVARESdissolved MAIMOUNA NDIAYEdissolved MAMADOU DRAMEdissolved NABIL ACHOURIactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active S2D HOTELS SERVICESdissolved S.T.B.Mactive TOOPAIERFECTactive ZMASYSTEMSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ABDOULAYE ABDOULAYE ABDOULAYE ABDOULAYE SYLLA (principal) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-09-10Dissolved / struck off