DOSSIERS / LAMINE FALL
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Sole trader dossier

LAMINE FALL

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528912504 · 528912504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAMINE FALL
fr_inpi
528912504
fr_inpi
active
fr_inpi
2010-12-01
fr_inpi
27 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAHMANE ZITOUNIdissolvedCECILE HELENE MASactiveCHRONEL AdissolvedFILIPA RODRIGUESdissolvedGARY VOLETdissolvedHAMADI FERCHICHIdissolvedJALAL EL FAKRIdissolvedJEAN-LOUIS LE CANNdissolvedJEAN MICHEL NOELdissolvedKIM TAdissolvedLA COMPAGNIE DES CABANESactiveMADELEINE THIBAULTdissolvedMARCELLE MALLAdissolvedMARIAME SANNEE SOUMAHOROdissolvedMARTINA GABRIELA DISARLI KUCAWCAdissolvedM PEDRAGOVIEdissolvedM.S.M CONSULTINGdissolvedNADIA N'GUYENactive[ND]activeNGOC-TRUNG NGUYENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100