DOSSIERS / EL KHAOUSSOU FILY SYLLA
← SearchExport PDF
Sole trader dossier

EL KHAOUSSOU FILY SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-28
KYBE ID: FR-909901506 · 909901506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL KHAOUSSOU FILY SYLLA
fr_inpi
909901506
fr_inpi
active
fr_inpi
2022-01-28
fr_inpi
24 RUE SAINT-ROCH, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
13ONZE15: FRATERNITE ET VERITEactiveAAS - BEAUTE ET VERITE / ATELIERS DES ARTS SACRESactiveANIS ZARROUGUIdissolvedASS LES AMIS OEUVRES ET ECOLES ST ROCHactiveASSOCIATION DES AMIS DE SAINT ROCHactiveASSOCIATION KTO PRODUCTIONSactiveASSO JEUNES ARTISTES CHOREGRAPactiveCANTA ORAQUEactiveCENTRAL CATHOLIQ CONFERENCEactiveCENTRALE CATHOLIQUE CONFERENCE DOCUMENTAactiveCHOEUR LITURGIQUE LUX AMORISactiveCLUB ARTISTES SPECTACLE ASS 99dissolvedEGLISE SAINT ROCHactiveFARIDA OUMAROVNA BERSANOVAdissolvedFEDER ASS CULTURELLES EDUCATIVES LOISIRSactiveIRIEBI ADAMA THIERRY ZEHEactiveIsmael BayiliactiveLE FRATERNELactiveMATTHIEU DENIS MARRAUDactiveMUSIQUE SACREE A SAINT ROCHactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100