DOSSIERS / MODIBO LY
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Sole trader dossier

Modibo Ly

FRANCE · SOLE TRADER · INCORPORATED 2025-11-18
KYBE ID: FR-994086353 · 994086353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Modibo Ly
fr_inpi
994086353
fr_inpi
active
fr_inpi
2025-11-18
fr_inpi
2 RUE de Panama, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMON KOULOUdissolvedBOUCHERIE BETO NA BETOactiveBRANCACCIO DOUADYactiveCATHERINE LOUISE FRANCOIS KAOdissolvedCERTA OUHRICHactiveDAR HALALdissolvedGOGO PLUSdissolvedJEAN-FRANCOIS BONFILSdissolvedLA BANDE A GODOTactiveLIMAactiveMARTIN RAUTUREAUactiveMOHAMED OUHRICHdissolved[ND]activeNOUVEAU SYSTEME DE DISTRIBUTION AFRO ELYSEES COIFFUREactiveSABINE BERNADETTE CERTAdissolvedSARL D.L COIFFUREdissolvedSYND COPRO 2 RUE DE PANAMA 75018activeYANIS ATBIRdissolvedYINGHUA XUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100