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Sole trader dossier

LAMINE GASSAMA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527820567 · 527820567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMINE GASSAMA

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Registration527820567

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Statusdissolved

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Incorporated2010-11-01

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Dissolved2012-09-30

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Registered address5 AV THIERS, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7GENCE GENER7LE THIER9dissolved ABDALLAH GHAZALdissolved AD HOLDING IMMOBILIERdissolved AISSATOU GASSAMAactive ALAE ALAE BERRAHOUdissolved ANDREI GUTUactive AU STOCKdissolved CHEDLI KOBTANEdissolved CONSTANTIN MACARIdissolved DG IMMOdissolved EPICERIE DE LA GAREdissolved HAJJEMdissolved INRI'S LE RAINCY- CRdissolved JOSIANE STUTTLERdissolved MESSAOUD MOUSTIKdissolved MICHELE BERTOLETTIdissolved [ND]dissolved SAID OSMANIdissolved WORLD MULTIMEDIA SERVICESdissolved

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2012-09-30Dissolved / struck off