DOSSIERS / FILY ANAIS-SHARA DABO
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Sole trader dossier

FILY ANAIS-SHARA DABO

FRANCE · SOLE TRADER
KYBE ID: FR-917692501 · 917692501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILY ANAIS-SHARA DABO
fr_inpi
917692501
fr_inpi
active
fr_inpi
10 RUE Paul Gauguin, 91600 Savigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALMEIDA MARCELINOdissolvedARLETTE TCHOUBA NYONCEdissolvedBTGB - BOULAHYARA TRAVAUX GENERAUX EN BATIMENTdissolvedCHRISTOPHE DE FREITASactiveCLAUDIA-PLATRERIEdissolvedDANIE JOSIANE VELOMAMPIONONAdissolvedEBENEZER MOUEN EBELLEdissolvedEL HASSANE BOULAHYARAdissolvedFEHRI BEN MOHAMED KHALFALLAHdissolvedFUSOdissolvedGABRIEL METELLUSdissolvedHOME EXPERTactiveIMRAN AZAMdissolvedJLVAGdissolvedLAURENT DI BENEDETTOdissolvedLAURENT JEAN RENE CAPPAERTdissolvedMARILYNE AGNES FLORENCE JOUANDEAUdissolvedMENUISERIE, PLATRE, RENOVATION, FLOREA (M.P.R.F.)dissolvedMILAD FAYEZ SHENOUDA FALTASdissolvedMIRIAM CRISTINA MIRIAM DE ARAUJOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100