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Sole trader dossier

LAMINE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-884703489 · 884703489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMINE SYLLA

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Registration884703489

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Statusdissolved

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Incorporated2020-06-30

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Dissolved2023-12-31

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Registered address1 RUE DE TOMBOUCTOU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ETATS DE CORPS (EDC)active FADMA TALHAOUIdissolved GING'ARTactive HOLMS SOFTdissolved KOMBAWAdissolved LAETITIA PHILIPONactive LINA LINA KHERRATdissolved [ND]active [ND]active [ND]active [ND]active NESSIM MAMOUdissolved NICOLAS CAMILLE PROD'HOMMEactive NINON BOUHNIKactive ODACCITESactive REBECA PERRIERactive SARL TISSUS-TISSUSdissolved SCI AEKdissolved SCI TERRASSES DE CHARENTIGNYdissolved SYND COPRO DU 1 RUE TOMBOUCTOUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off