DOSSIERS / LOCKMAN TEZENI
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Sole trader dossier

LOCKMAN TEZENI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890303191 · 890303191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOCKMAN TEZENI
fr_inpi
890303191
fr_inpi
dissolved
fr_inpi
2020-10-23
fr_inpi
2023-12-31
fr_inpi
5 PL VICTOR HUGO, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE DIALLOdissolvedADOU YANNICK TAVARESdissolvedALL TRANSPORTS AYDAdissolvedALPHA OUMAR BALDEdissolvedBADINYA DEMAactiveGENITHA MULANGA KANJINGAdissolvedHAROUNA CAMARAactiveKeassai Yann Patrick YOROactiveLSE (LAVERNE SERVICES EXPRESS)dissolvedLUDOVIC MALONGAdissolvedMamadou GoryactiveMardoché PIERRE LOUISactiveMEDI TRANSPORTSactiveMOHAMED SALAH HAIDdissolvedMONKE FRANCK MONKE FRANCK GBAHOdissolved[ND]activeNIAGAMO KONATEdissolvedSANVY LEGUENE ALLICIOdissolvedSEBASTIEN LACORDELLEdissolvedTHIERNO MAMADOU SALIOU DIALLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off