DOSSIERS / LASSANA DIARRA
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Sole trader dossier

LASSANA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403372246 · 403372246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LASSANA DIARRA
fr_inpi
403372246
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2021-09-15
fr_inpi
53 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI DARWISHactiveANTHONY GUTIERREZdissolvedARTOUCHAUDactiveASS AIDE ENFANTS HANDICAPES DE YOGYAKARTAactiveASSOCIATION SUBLASTARTactiveAXEL ALEXANDER MARTINEZ CORDEROdissolvedBLOC NOTESactiveDEMBA NDIAYEactiveDOMINIQUE DULISCOUETdissolvedEDEN SHOP IIdissolvedGAEL PONTRUCHERactiveGIL SAVELdissolvedHUGO MATHIEU MATHIEUdissolvedKEVIN LYNCHactiveKHANH-LY HUYNHactiveLA COMPAGNIE DE LA ROSE BLANCHEactiveLUCIE MARYLOU LACOSTEactiveMICHAEL EDELSTONactiveMONIQUE SCHEFFERdissolvedMOUSSA LAKOMOBOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off