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Sole trader dossier

LASSANA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-23
KYBE ID: FR-830577870 · 830577870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLASSANA DIARRA

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Registration830577870

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Statusactive

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Incorporated2023-08-23

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Registered address6 AV SPINOZA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GUENNECdissolved EDISON CORPORATEdissolved FRANCOIS LEMAIREactive Imane ZOUGAGHactive MARLENE ALLOUCHEdissolved MASQUE ET CONTRE MASQUE-MCMdissolved MEZIEN BENIDDIRdissolved MUTIULLAM KHANactive [ND]dissolved [ND]active PATRICK DAIREdissolved PIERRE BURCKELdissolved SANDRA DETOURBETactive SARISADOdissolved SOCIETE NOUVELLE ALAIN TUBES VISUELactive STEPHANE MARDOCHET TAHARdissolved TRUONG NGUYEN MINHdissolved Yanis Kettaneactive ZAIR AZNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100