DOSSIERS / YAKHOUBA SYLLA
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Sole trader dossier

YAKHOUBA SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-20
KYBE ID: FR-921267639 · 921267639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YAKHOUBA SYLLA
fr_inpi
921267639
fr_inpi
active
fr_inpi
2022-11-20
fr_inpi
4 RUE CHRISTOPHE COLOMB, 93600 AULNAY-SOUS-BOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMA DIEYEdissolvedASSA SOUMAREdissolvedASSOCIATION DES JEUNES DE TAFACIRGA EN FRANCE (AJTA)activeASSOCIATION DJELIYA DAMBEactiveBOUBKEUR ABDELJALILactiveCHEICK HAMALLA HAMALLA CHEICK SOUMBOUNOUdissolvedDJIBRIL FAROUK SOUMAREactiveENTENTE POUR LA FORMATION ET L'INSERTION PAR LA CONFECTION ARTISANALE AU SENEGALactiveFAZOU MHADJIRIactiveKALIL KANAOUIactiveKAMEL LOUKILIactiveKLA SERVICEactiveMohammad Rahnanactive[ND]active[ND]dissolvedSeydou CoulibalyactiveSNOOP AUTOdissolvedTERANGAactiveTRIPLE S LUXURYdissolvedWalid AMIREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100