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Sole trader dossier

Mody LY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931159149 · 931159149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMody LY

fr_inpi

Registration931159149

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Statusactive

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Incorporated2024-07-22

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Registered address91 RUE des Orteaux, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMADOU LYactive BRICE SANGLIERactive BRIGITTE ALICE MADELEINE MAGNINactive CEDRIC JEAN CESARdissolved CHEMSEDINE BRAIKdissolved CLOTILDE ANNA SANDOZdissolved FALAYE SAMOURAdissolved FEMMES BATTUES INTERNATIONALESactive HOLLANDO SAINT-FELIXdissolved JEFFREY PAYRAMAUREactive KETHIOUKELOUdissolved LA TANGENTEactive MOUSSA DIABYdissolved [ND]active OUMAR TOUREdissolved PIERRE-LOUIS ALEXANDRE ARTHUR FARINEdissolved RIAAD GARAdissolved Soha Salatinactive VANNARITH KONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100