DOSSIERS / LAFIA NEGOCE
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Company dossier

LAFIA NEGOCE

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884458522 · 884458522 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAFIA NEGOCE
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884458522
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-06-22
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8 RUE EMILE ZOLA, 95190 GOUSSAINVILLE
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45.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KOUBOUNA DIABATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100