DOSSIERS / KELATEY YANNICK MAHI
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Sole trader dossier

KELATEY YANNICK MAHI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-920657483 · 920657483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KELATEY YANNICK MAHI
fr_inpi
920657483
fr_inpi
active
fr_inpi
2022-10-19
fr_inpi
27 RUE HENRI LEGROS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2A PRESTATIONS DE SERVICESdissolvedABDOUL OUMAR SOWdissolvedASSOCIATION MONTALTITUDEactiveCELESTE JENNIFER GAMONDELE MUFENGIactiveCHANTAL MBUY BASHALAactiveCYRIL DURFORTdissolvedDede Mody SowactiveDenis GOMANactiveDS ISOLATIONactiveECHECS ET STRATEGIEactiveEURL CYBER EVASIONdissolvedGRACE PRISCILLIA GAMONDELE SANTUdissolvedHAMED SACKOdissolvedHAMED SAKOdissolvedHOLYKIMIAactiveJEANNE CLAIRE SOMAactiveLohan Sébastien ErinactiveMARIAN MARIUS MALTEZEANUactiveMOHAMMAD HASHEMIactiveMULTI SERVICES AGRICOLESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100