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Sole trader dossier

LAMINE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-26
KYBE ID: FR-891345258 · 891345258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMINE DIALLO

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Registration891345258

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Statusdissolved

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Incorporated2020-11-26

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Dissolved2024-12-31

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Registered address74 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA MAHOactive ANAIS GROUSSEAUDactive ASSOC DEVELOPPEMENT ETUDES LYRIQUES FRANactive CRISTINA MOYAactive ELENA SIZOVAactive GROUPE NTactive HELENE NENAROKOFFdissolved HUGO ZANGHI JEAN-FRANCOIS ZANGHIactive JAD BOUEZactive MICHELLE AZARactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NOEMIE VANIERactive OLEKSANDRA MARKIVactive STEPHANIE CATHERINE DURANDdissolved SYND COPR DU 74 RUE DUHESME 75018 PAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off