DOSSIERS / BABA SYLLA
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Sole trader dossier

BABA SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914485370 · 914485370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BABA SYLLA
fr_inpi
914485370
fr_inpi
dissolved
fr_inpi
2022-06-15
fr_inpi
15 RUE LOUIS FOURRIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHALIM OUTERBAHdissolvedARAB HEBIBdissolvedBELAID OUALIactiveBRE- BATactiveCELIA SEMCHAOUIdissolvedCELINE OUALIdissolvedCHACHOU SECURITEdissolvedCONSTRUCTION PROMOTION IMMOBILIEREdissolvedDAVID LLORCA PAYSAGEdissolvedDHAHER BEN ABDELMALEKdissolvedELECTRONIQUE ASSISTANCE CLIENTSdissolvedETIB ELECTR TECHNIQ INDUST BATactiveETUDES REALISATIONS ETANCHEITES COUVERTUdissolvedfaouzi layadiactiveFEAST IMPEXdissolvedHECTOR ZARKAdissolvedHOQUE ENTREPRISEactiveJEAN MICHEL CHARLES BARRIERdissolvedJEAN PAUL MARTINdissolvedJP TECHNIQUEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100