DOSSIERS / LAMINE KOUROUMA
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Sole trader dossier

LAMINE KOUROUMA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-884805094 · 884805094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAMINE KOUROUMA
fr_inpi
884805094
fr_inpi
active
fr_inpi
2020-01-31
fr_inpi
2 BD GEORGES MELIES, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA NDIAYEdissolvedADAMA ZAN DIARRAdissolvedAlimou DiallodissolvedANDY BERNARD MOKAMBI GOUNETENZIdissolvedAngeline-Maiva ROSSIGNOLactiveASSY CHRISTELLE YAOdissolvedBRAHIM TALIactiveCHLEA CAROUXdissolvedHADI ABDALLAH AWADdissolvedHanane AMRANEactiveLADJI FOFANAdissolvedLANGA LUISA DOMINGOS ADAOactiveLOWKEY PRODUCTIONdissolvedMAMADOU BEYEdissolvedMELVI TOTIactiveMOHAMED ABDELRAHMAN AHMEDactiveMOR SOWdissolvedMSM GROUPactiveMUZAMIL SHINWARIactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100