DOSSIERS / LANSENY DIALLO
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Sole trader dossier

LANSENY DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-14
KYBE ID: FR-890994593 · 890994593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LANSENY DIALLO
fr_inpi
890994593
fr_inpi
dissolved
fr_inpi
2020-11-14
fr_inpi
2023-12-31
fr_inpi
16 RUE DU DEBARCADERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL SAIDdissolvedANNE CARPENTIERactiveASS RIEN A VOIRactiveAYMERIC JEAN MARIE CHANSOUactiveBAGATELLE SERVICES CONSULTING (B.S.C.)dissolvedCATERINA NISSIMactiveCATHY BENSIMONactiveFABEVOdissolvedFlavie BardetactiveFSMARQUESdissolvedGUY P.CARON - LEGAL & MEDIATIONdissolvedHESTIA FINANCIAL GROUPdissolvedINDIVISION MARTY SERMADIRASactiveJEAN-PIERRE JULES PAUL TRANCHARDdissolvedLES TRAVAUX D'HERACLESdissolvedMARIE-HELENE DEMETTEactivePETIT VELOURSdissolvedPETR IVANOVactiveYDEA17active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off