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Sole trader dossier

LAMINE TANDIAN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-31
KYBE ID: FR-803267137 · 803267137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAMINE TANDIAN

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Registration803267137

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Statusdissolved

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Incorporated2014-07-31

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Registered address8 RUE DE MONTYON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABOU SIMAKANdissolved ALIMANE TANDIANactive ANNE CECILE CHEVALIERactive ASSOCIATION FRANCE HONGRIEdissolved CHAMB SYNDIC SPECIALIS PHOTOactive CLAIRE MARIE FRANCOISE GILETactive CREATIONS PIERRE OLIVIERdissolved DENISE SCHUDELdissolved FABIEN HAYATdissolved FRANCE METROPOLISdissolved FRANCO PAOLO SCHINTUactive HERVE PHILIPPE JOSEPH BALANdissolved KARIM YECHCHIdissolved LOUIS LANGdissolved MAMADOU TANDIANactive MOBSHOPactive NATHALIE MARIE FRANCOISE LE FISCHERdissolved NAZIHA BOUMEDIENEdissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100