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Sole trader dossier

LAMINE DOUMI

FRANCE · SOLE TRADER
KYBE ID: FR-325321834 · 325321834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMINE DOUMI

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Registration325321834

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU GENERAL DE GAULLE, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABRAHAM MARCIANOdissolved AHMED ESSAIDIdissolved AIT IDIR AIT OUAKLIdissolved ALLOUA HAMOUDIdissolved ANDRE SPIRALdissolved ANNICK FAUCHEURdissolved AUDREY VIRGINIE MORANDactive CATHERINE MALATRAYdissolved COLETTE MILLETdissolved DOV BENSABATactive EUGENIE MERLEdissolved FRANCOISE GEORGESdissolved GINO MAESTRIGINOdissolved JACQUES LENFANTdissolved J BLANCHERdissolved J DUFOURdissolved LEON POITOUdissolved LOUIS PONSdissolved LUCIEN COSTESdissolved LUCIENNE PAYENdissolved

+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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off