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Sole trader dossier

IBRAHIMA LY

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882093057 · 882093057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIMA LY

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Registration882093057

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Statusdissolved

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Incorporated2020-03-02

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Registered address8 RUE DU DOCTEUR CALMETTE, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAOUF NEDJARactive ABDOUL NASSER LAOUALI MARAKAdissolved Aboubacar Fofanaactive Adama Horoh Bahactive ALEXANDRA CHARLESTONactive Amadou Keitaactive Amel TOBJIactive ARUN ANANTH KUMARdissolved ASSOCIATION RENAISSANCEactive CIVIKAactive DENIS DIZOLELE NGUNDAdissolved HABIBOU BAGUE DAOUDAdissolved ILIASSE BOUDRAAdissolved JEAN ZOLAdissolved JEAN ZOLAactive Kamissa Camaraactive Maeva COFFINactive Mohamed Bachir SALIFOU GARBAdissolved mustafa nazariactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100