DOSSIERS / LASSANA TOUNKARA
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Sole trader dossier

LASSANA TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-12
KYBE ID: FR-450048657 · 450048657 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LASSANA TOUNKARA
fr_inpi
450048657
fr_inpi
dissolved
fr_inpi
2003-09-12
fr_inpi
2004-07-08
fr_inpi
48 BD FOCH, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKHALEK CHOUALHIdissolvedAU MEUBLE ANGEL BAZdissolvedBATI-PLUS SARLdissolvedBOX OFFICEdissolvedCHAHNAZ BEAUTYdissolvedDEVADASEN ELLAPENdissolvedESSAID BOUCHALactiveFERNANDA CARLA DA MOTA E SILVAdissolvedFOCH FOODactiveFOUSSENI COULIBALYdissolvedINFINITYactiveJACQUELINE GUIMETdissolvedJ BOSSLERdissolvedLA GENERALE RENOVATIONdissolvedL'ATELIER DE MINAactiveLILIANE PERRIEREdissolvedMARCEL PIERRE PIERRONdissolvedMARIA ISABEL DA MOTA MARQUESdissolved[ND]activeRACHID RIHIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off