DOSSIERS / LAMINE DIAKHABY
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Sole trader dossier

LAMINE DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-889548517 · 889548517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAMINE DIAKHABY
fr_inpi
889548517
fr_inpi
dissolved
fr_inpi
2020-08-15
fr_inpi
2022-01-11
fr_inpi
9 PL LEON BETOULLE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ ZIANIdissolvedADELINE MARAISdissolvedAHMED MOHAMED MOUSAdissolvedALINE RITZdissolvedALPHA OUMAR SOWdissolvedASSOCIATION SYNDICALE DU MAS LOUBIERdissolvedASSOCIATION SYNDICALE DU QUAI MILITAIREdissolvedASSOCIATION SYNDICALE FONTAURYdissolvedASSOCIATION SYNDICALE VANTEAUXdissolvedCOMITE MISS REGION DU LIMOUSINdissolvedDJAMAL NAIBdissolvedMOHAMMED ABDALLA IBRAHIMdissolvedMOHAMMED BELARBIdissolvedMOHAMMED RIDHA MOHAMMED CHERIFdissolvedOUMAR HOTCHIA DIALLOdissolvedROGER BINDEdissolvedSERVICE ASSAINISSEMENTdissolvedSERVICE DES EAUX DE LIMOGESdissolvedSICOM URBANISME LIMOGES ET DE SA REGIONdissolvedSOLOMON GENTLE SOLOMON GENTLE IDAHOSAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off