DOSSIERS / ELIE LEO MADY SOW
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Sole trader dossier

ELIE LEO MADY SOW

FRANCE · SOLE TRADER · INCORPORATED 2022-01-23
KYBE ID: FR-909669780 · 909669780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ELIE LEO MADY SOW
fr_inpi
909669780
fr_inpi
dissolved
fr_inpi
2022-01-23
fr_inpi
38 AV DU 6 JUIN, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL LETAIEFdissolvedAgnès Jacqueline Elizabeth HORSactiveBenjamin TUALactiveDAVID MAURICE RENE BONDIGUETactiveDECENTRALEARNdissolvedDOMINIQUE YVES OLLIVIERdissolvedELODIE ANFRUIdissolvedGUILHEM JEAN-PIERRE ANTOINE FABREdissolvedIN & OUT PUBLISHINGactiveISABELLE JEANNINE FLORENCE MOLLETdissolvedJACQUELINE GALIZZIdissolvedJEAN LAMBERTZdissolvedJEAN LOUIS EDOUARD LEFRANCdissolvedJNB SAP NORMANDIEactiveKHEOPS HABITATdissolvedLATIFA ELHANTLAOUIdissolvedLUCIEN ELMOSNINOactiveMATTHIEU FRANCIS JOSEPH ROUILLACactiveMICHEL GUY FORTIERdissolvedMIND THE STEPdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100