DOSSIERS / MOUHAMED SAYEFOULAH LY
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Sole trader dossier

MOUHAMED SAYEFOULAH LY

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-952850873 · 952850873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUHAMED SAYEFOULAH LY
fr_inpi
952850873
fr_inpi
active
fr_inpi
2023-05-24
fr_inpi
2 ALL W A MOZART, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES MIREILLE NGO MPOUMAactiveAREZKI TEDJANIdissolvedDEM TRANSdissolvedGUNTER LAUERdissolvedHANAN ABOU EL QUASSIMdissolvedHUGO TAVARES ALVESactiveILHAMI SAHINdissolvedLARBI JODDARdissolvedLE COURSIER DE LA CENTRALE D' ACHAT EXPRESSdissolvedLEO 2020dissolvedMALIKA LARABAactiveMOHAMED JODDARdissolvedMOHAMMED AJDIRdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedRAYMONDE DAMBREVILLEdissolvedSEBASTIEN JEANactiveSYND.COPR. DU 2 ALLEE MOZART 95 ARGENTEUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100