DOSSIERS / ABDOULAYE SYLLA
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Sole trader dossier

ABDOULAYE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-929264976 · 929264976 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDOULAYE SYLLA
fr_inpi
929264976
fr_inpi
active
fr_inpi
2024-06-20
fr_inpi
116 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKHIAR SASSOONdissolvedANTOINE ROHOUdissolvedARNAUD PERONNYdissolvedCATHERINE MARGUERITE JOLLYactiveCLAIRE VIGNERONdissolvedCOMPAGNIE DE LA LUNE VOGUEactiveDAVID BORIS WEINBERGERdissolvedDOMINIQUE JOYEUXactiveEGYNEdissolvedFRANCK VALERY JACQUES DOMENGEactiveFRANCOISE NICOLE VALENTINE BRUNETdissolvedGOMBART PIERRactiveINTELLIGENCE, ENVIRONNEMENT, SOLUTIONactiveJACQUES LTVCHITZdissolvedJOSSELYNE BARBARA THERESE LISSOdissolvedKEVIN POUGETdissolvedLC BROSactiveLE RENDEZ-VOUS COP'ARTactiveLISA ADELE MONIQUE BOURZEIXactiveLouis RENAUD CHRISTIAN MARIEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ABDOULAYE SYLLA (principal) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100