DOSSIERS / NAWA SYLLA
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Sole trader dossier

NAWA SYLLA

FRANCE · SOLE TRADER
KYBE ID: FR-949365407 · 949365407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAWA SYLLA
fr_inpi
949365407
fr_inpi
active
fr_inpi
237 RUE du Général Leclerc, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE ANDREX PIERRE ADAM COURROUXdissolvedANGELICA-CATI CONSTANTINdissolvedBRANDON BRUNO ROGER DIPEINactiveCELIA ANITA DIPEINdissolvedCHANONE HERMANSactiveCURTIS YOITLE BASTIEN DIPEINdissolvedDUSTY VIOLETdissolvedERIC TROUVEdissolvedFRANCK GOGLYdissolvedGABRIEL REINHARDTdissolvedissif traoreactiveJEAN LEBOUCHERactiveJESSY EDDY COURROUXactiveJIMMY COUSANTIENdissolvedKETTY JOSSEdissolvedLAETITIA DIPEINdissolvedMENDY GOGLYactiveMICHEL STARCKY RENOLDEdissolvedMudasir Muhammad ShafiqactiveNATHALIE DENISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100