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Sole trader dossier

FOUSSENE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920598109 · 920598109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUSSENE SYLLA

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Registration920598109

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Statusdissolved

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Incorporated2022-10-24

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Registered address12 RUE ABEL FERRY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AB CONSULTANTdissolved ALAIN FLEURYdissolved ALEXANDRA BERTHETdissolved ANDRECARactive ANNICK NOGARDdissolved ARTMASHASactive ASSOCIATION INTERNATIONALE MARIE JAELLactive BENEDICTE TILLETTE DE CLERMONT-TONNERREdissolved CATHERINE MORRAdissolved DASEIN PRODactive DOUTI NA SENI TI KEKEREKE (LE BIEN-ETRE DU LENDEMAIN)active ELISABETH AUBELdissolved FRANCK DERANGEREdissolved HASSANE BELGRINEactive HERSTORYactive IBIS MA TRANSPORTSactive Jean-Jerome Akaactive JULIE FRANCOISE DANIELE RINGEVALactive KADIDJA MEITEdissolved LUYINDULA O'DANNYdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

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