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Sole trader dossier

AMADOU DEMBA SY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853514503 · 853514503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMADOU DEMBA SY

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Registration853514503

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Statusactive

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Incorporated2019-09-09

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Registered address128 CRS GAMBETTA, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Chahine Chargouactive FANTA CISSEdissolved GILLES MOURAD NIAMdissolved HAMZA DJALEL ABDELOUAHEDdissolved KBBdissolved KENZA DOUNIA MIRactive KHALED HAMDIdissolved MAMADOU LAMINE DRAMEdissolved MARC GILBERTdissolved MOHAMED AMINE ALLAOUAactive Mohammed Kebbabiactive MOIRA FATIMA ZORA KEBBABIdissolved Morgane RACHEL BLANCHE Sabbahactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100