DOSSIERS / LAMINE DAOU
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Sole trader dossier

LAMINE DAOU

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-892353707 · 892353707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAMINE DAOU
fr_inpi
892353707
fr_inpi
dissolved
fr_inpi
2020-12-21
fr_inpi
2023-12-31
fr_inpi
39 RUE DU DOCTEUR SUREAU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABSATOU KANEactiveBOURGEOIS BORDIERactiveCECILE UNGdissolvedCHLOE BOUDETactiveCHRISTOPHE GILLES BOGERdissolvedCLAIRE GUENEactiveDENIS KOCHERactiveFrancoise FOUROUX-PAVIOTactiveGILLES TISSOT-ROSSETactiveINATHOSSENE GOULAMHOUSSENactiveINDIVISION SERIS GRASSELLYdissolvedINVIDISION FAMILLE PAHMactiveIVAN HELICHdissolvedJEROME GARNIERactiveJUSTE 93 IMAGESactiveLAETITIA BOSSONdissolvedLUDOVIC MORADELdissolvedMAXIME AMOREactiveMONIQUE OBOH APPY MONIQUEdissolvedNAZAR MAMONTOVdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off