DOSSIERS / LAMINE SOUANE
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Sole trader dossier

LAMINE SOUANE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-16
KYBE ID: FR-822938643 · 822938643 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LAMINE SOUANE
fr_inpi
822938643
fr_inpi
active
fr_inpi
2016-10-16
fr_inpi
8 PL DE VENETIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire