DOSSIERS / LASSANA TANDJIGORA
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Sole trader dossier

LASSANA TANDJIGORA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-23
KYBE ID: FR-813593977 · 813593977 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LASSANA TANDJIGORA
fr_inpi
813593977
fr_inpi
dissolved
fr_inpi
2015-09-23
fr_inpi
2016-09-01
fr_inpi
93 RUE HEURTAULT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAFID ZALEGHactiveAfisatou CisseactiveAMADOU OURY OURY AMADOU DJALOdissolvedAZIZAdissolvedBASEMENTHEactiveFATOUMATA KANTEdissolvedGloblehy Fabrice GuelabledissolvedHAKIM BOUDAMdissolvedIBRAHIMA KONTEactiveJEAN CLAUDE SAINT FLEURYactiveKADE FELICITE MYLENE TANHactiveKHADIDJA DIAWARAdissolvedMAIMOUNA DJALOdissolvedMamadu Bobo DJALOactiveMARTHA ALEXANDRA JEANdissolvedMERCERIE SANTE YALLAactiveMOUHAMADOU DIAWARAactiveMOUMBOHY LIONEL GUELABLEactiveMYRIAM CHELQIdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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