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Sole trader dossier

KALIFA SILLAH

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-924027014 · 924027014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKALIFA SILLAH

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Registration924027014

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Statusactive

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Incorporated2023-08-01

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Registered address122 AV JEAN JAURES, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC TRANSPORTSdissolved AMAL ABDOULHALIKdissolved AM-HF DATA CONSULTINGdissolved AMIR BARAKETdissolved BOMO SERVICESdissolved GAMAL HUSSEINdissolved GREEN TRANSPORTSdissolved Jeancy KENA KALONGOactive JEAN LOUIS TREARDdissolved KARIDIA DOUMBIAdissolved MALGORZATA SLIWINSKAdissolved MAMA FATYdissolved MD MOMINdissolved MOHAMED KADIRIdissolved NADABO DIABY NADABO DIABYdissolved NAKEME KARAMOKOactive Nayad Aliactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100