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Sole trader dossier

Fatoumata Ly

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984811349 · 984811349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatoumata Ly

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Registration984811349

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Statusactive

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Incorporated2024-02-20

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Registered address33 RUE de Launay, 91380 Chilly-Mazarin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adam Abakar Mohamedactive amadou Athieactive ASS RESSORTISSANTS DE N'DOULOUMADJI DEMBE SENEGAL EN FRANCE ACTION DEVELOPPEMENT SECTION ESSONNEactive BRAHIMA NIAKATEactive GOMIS MAXIME MARC LAMPESSA THIUNTHIAdissolved GULBEY KAYAdissolved JAM-ARII SERVICESdissolved jawad ebrahimiactive Josaphat Makengodissolved KAWOON NIAZAIactive Kodje N'DAOactive MAMADOU BAdissolved MOUSSA BARADJIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SAMBA NIANEdissolved

+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