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Sole trader dossier

Ismaila LY

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932734155 · 932734155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIsmaila LY

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Registration932734155

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Statusactive

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Incorporated2024-09-09

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Registered address18 RUE de la Bruyère, 78300 Poissy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALENA MIAZINAactive Allake Nana Awawou Aude Saroukouactive ASSO COMMU RADIO TAXIS POISSYdissolved ATTADAMOUNactive BENOIT CHEYPEactive CHRONO CROISSANTdissolved Dave Nembotactive JEAN LENGLETdissolved JEAN MICHEL ANDRE PELTRIAUXdissolved Joshua Joshua EMUMWENactive LRN PORTAGEactive MBA PRESTIGE TRANSPORTdissolved [ND]active [ND]active [ND]active SAMY MAATOUGdissolved SEKOU WAGUEactive SHELSY SOLERdissolved THIERNO OUSMANE SOWactive UNION CHAUFFEUR ROUTIER POISSYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100