DOSSIERS / FATOUMATA SYLLAH
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Sole trader dossier

FATOUMATA SYLLAH

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-924235062 · 924235062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOUMATA SYLLAH
fr_inpi
924235062
fr_inpi
active
fr_inpi
2023-10-30
fr_inpi
152 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN AGAESSEdissolvedALAO RAIMI LATIFOUdissolvedALEXANDRE LAAREJdissolvedANIS KHALIFAactiveASS HAI-LYLYNEactiveASSOCIATION POSITRONIXactiveBASTIEN ANTOINE PISTREdissolvedBEAUTIFUL NAILSdissolvedBINH QUANG NGUYENactiveCDBdissolvedCHRISTINE MARTHE PAULE FULACHIERdissolvedCLOTILDE BILLAUDactiveCRISTELOdissolvedCUMALI SENdissolvedDANIELE SOURBIERdissolvedFACE SIGNATUREactiveFELIPE DOUGLAS FERRERA SOUSAdissolvedFREYDELYNE CHARLESdissolvedKIEN LAMdissolvedLAURENT JOSEPH FERNAND BEURRIANDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100