DOSSIERS / CHEICK MOUHAMED LAMINE SY CISSE
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Sole trader dossier

CHEICK MOUHAMED LAMINE SY CISSE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-881405708 · 881405708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEICK MOUHAMED LAMINE SY CISSE
fr_inpi
881405708
fr_inpi
active
fr_inpi
2020-02-06
fr_inpi
22 AV Berlioz, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBATIdissolvedAISSA SEDRATIactiveALLIANCE HOME CONCEPTdissolvedANATOLIE ANGHELactiveANISTAN ANTHONY FRANCISactiveBORIS PLATRERIEdissolvedCARLOS HENRIQUE DIAMANTINOactiveCHUNMEI WANGdissolvedCLEMdissolvedDELICE 93dissolvedDENIS SEBANactiveESTELLE JANEAULTdissolvedETS PLUSdissolvedFORETS CNTdissolvedGEMIdissolvedGHEORGHE STEGARESCUactiveGILLESdissolvedIBRAHIMA YANSANEdissolvedID AUTOSdissolvedJANEAULT-RAVIARTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100