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Sole trader dossier

Djenaba Ly

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985362375 · 985362375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDjenaba Ly

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Registration985362375

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Statusactive

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Incorporated2024-03-06

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Registered address14 RUE Henri Rivière, 76000 Rouen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACHRAF EL FAIQactive GABRIEL MARC MARIE DIEULANGARDactive GARAGE VIVIEN-AUTO-VENTEdissolved INDIVISION FLOURY / DUBOISactive INDIVISION FOUIN / FARCYactive INDIVISION MARCHIO / EL MOUHILIactive INDIVISION METTIDJI SAMY ET SONIAactive INDIVISION OYINAMONO / ABOUROUactive INDIVISION VARROUD-VIALactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100