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Sole trader dossier

LASSANA SY

FRANCE · SOLE TRADER · INCORPORATED 2016-04-14
KYBE ID: FR-819504739 · 819504739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLASSANA SY

fr_inpi

Registration819504739

fr_inpi

Statusactive

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Incorporated2016-04-14

fr_inpi

Registered address42 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAM DERDERdissolved AHW LOCATIONactive AISSATA SYdissolved ASS PROMO ART CULTURE HAALPULAAR ENactive BOUBAKAR BAHdissolved CHRISTOPHER MBENGOdissolved DAVID LASKARdissolved FOUADJAMIL OMRANIactive HONORINE NOUMESSI DJIMELIdissolved KEVIN ROBINdissolved LES PORTES D'AVRAHAMdissolved LOUIS PAUL JULES MONTIELdissolved MARIAM BAHactive M HAMED BELLAHCENdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NG-TECHactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100