DOSSIERS / LAMINE DIENG
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Sole trader dossier

LAMINE DIENG

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-388169575 · 388169575 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LAMINE DIENG
fr_inpi
388169575
fr_inpi
active
fr_inpi
1986-07-01
fr_inpi
96 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALAN ARDALAN MEHRANIdissolvedADEQUENCYactiveAGNES NEGREdissolvedANNE MICHELE ADELE FABREGATdissolvedASS COMPAGNIE LA MAUVAISE FOIactiveASSOCIATION MEY-LING BISOGNOactiveCECILE JULIE CARASSOUactiveCLAUDE EHRHARDTdissolvedCLEMENCE EVENOdissolvedCOLIN COOKactiveECOUTE CHERIEactiveFABIAN CHERSIdissolvedFLORENT GUELFUCCIactiveFONT DEL REIdissolvedFREDERIC TENENJAPdissolvedGROUPE RECHERCHE ACTION PROMO HOMME ENVIactiveHUMAN AUTOMATONS LANGUAGEactiveISMAIL BAROUDIactiveJACKY MICHAEL PAUL ALBERT ROLANDdissolvedKENZA BOUAYADdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif