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Sole trader dossier

ABDOULAYE GARY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919931931 · 919931931 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDOULAYE GARY

fr_inpi

Registration919931931

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-03

fr_inpi

Registered address219 AV DESCARTES, 93150 LE BLANC-MESNIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DEBEVERactive ALAIN RAFFAITINdissolved Alexandre ZYTNICKIactive Annabelle Hélène Peggy PERSEVALLEactive BRUNO HERAUTactive CHRISTIAN GRACIAdissolved CLAUDE CAZALAdissolved CORNEVIN GARCIAdissolved DRAMANE SANOGOdissolved EGNY JEAN ELYSEE VALEdissolved FATIMA SACIRI EP KRASNICIdissolved FETHALLAH MAHIDIdissolved GAETAN THEOPHILE YVES GAUTIERactive GUY HILMOINEactive ISABELLE CHAMBRAUDdissolved JEAN-PIERRE DOTTORIactive JEROME LEVINAISdissolved KADYDJA BAMBAactive Karamoko Zoumana Karamokoactive LIONEL DUFRESNESactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100