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Sole trader dossier

DIONY LAFOND

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-820606283 · 820606283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIONY LAFOND

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Registration820606283

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Statusdissolved

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Incorporated2016-05-30

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Registered address1 RUE MOLIERE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAMA SIRA BARRYdissolved ALEXANDRINE MARTAdissolved CHADdissolved Christine Colasactive EMCR SERVICESdissolved Fatoumata Lamarana BARRYactive K.D TRANSdissolved LEA SARAH INES VALLEEdissolved MEHREENdissolved MILORD JOSEPHdissolved Mohamed Ali Abdelhedidissolved [ND]active [ND]active NOURREDDINE ROKHSSI HACHIMIdissolved OLIVIER RENE MARTINdissolved OUMAR DIALLODIALLactive PARIS'GOactive PAUL HARMANTdissolved SOUMAINE BLOKI WICHEdissolved UNION DES DAMES GUINEENNES DE PARISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100