DOSSIERS / LASSANA DIAKITE
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Sole trader dossier

LASSANA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-19
KYBE ID: FR-891180077 · 891180077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LASSANA DIAKITE
fr_inpi
891180077
fr_inpi
dissolved
fr_inpi
2020-11-19
fr_inpi
2023-12-31
fr_inpi
35 RUE MAURICE TENINE, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR SEDRATIdissolvedABS TAXIdissolvedAlain LABOURASSEactiveALI LASSOUEDdissolvedARNAUD MAMPANGAactiveCLOSXC - CLOSE AND EXCELLENT COLLABORATIONSactiveESTELLE TIENTARABOUMdissolvedGILBERT TRESSEdissolvedGWENDOLINE SYLVIE FRANCOISE MONIQUE DANIELdissolvedHICHAM MOUHIBdissolvedJENNY FLAVIGNYdissolvedKASA KASAactiveMOURAD NAOUARIdissolvedMOUSSA DOUMBIAdissolved[ND]active[ND]activeNSONDE NSONDEactiveOLIVIER SEGUIN-CADICHEdissolvedSteve Stanislas Salman Shaikh LavergnedissolvedTraore souleymanedissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off