Key facts
activeLAMINE DIARRA
fr_inpi
841072010
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active
fr_inpi
2017-06-01
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10 RUE DE VAUCOULEURS, 75011 PARIS
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Sole trader dossier
LAMINE DIARRA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalABDULAZIZ BOUZIANEABOUBAKR TAYBIALI TAYBIARNAUD BREGERATLAS-TRANSPORTCHEDLI MTIMETCHRISTINE CATHERINE LOUPIASCIRQUE-EN-STOCKENYU UCHIMURAHOME THEATER CONCEPT HTCICI FOODIvoire HaddoucheJEAN BARETKOUM CORPORATIONLAZZOUN LAZZOUNLE SOLLOTFI LAZZOUNMAISON BEIGEMARIEKE YVONNE BLANCHE MILLEMOHAMED ERRACHID
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100