DOSSIERS / LASSANA KONATE
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Sole trader dossier

Lassana Konate

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-827659590 · 827659590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lassana Konate
fr_inpi
827659590
fr_inpi
active
fr_inpi
2024-09-13
fr_inpi
2 ALL de l'Arlequin, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKactiveAKH NEGOCEdissolvedALA EDDINE ALA-EDDINE BENABDALLAHdissolvedALAIN ANDRE MONNERAISdissolvedARJUN SARKARdissolvedBASEM ALSHARAWIactiveCARL-STEFAN ORTEGAdissolvedCarl-Steven OrtegadissolvedDOVALL WORLDactiveDRISS EL ABBADIdissolvedEMIR MOKHTAR ARFAOUIdissolvedFATEMEH HAGHJOUdissolvedFIRPAC PROPRETE ET SERVICESdissolvedFRANCOIS PIZZINATOdissolvedHICHEM CHIHANIdissolvedIBRAHIMA SYLLAdissolvedIMANE MALAK YASMINE BADDAGdissolvedI.S. PROTECTION ET GARDIENNAGE PRIVEEdissolvedJulien MorinactiveLES PETITS MAGICIENSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100