DOSSIERS / LASSINE FADIGA
← SearchExport PDF
Sole trader dossier

LASSINE FADIGA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-14
KYBE ID: FR-892992306 · 892992306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LASSINE FADIGA
fr_inpi
892992306
fr_inpi
dissolved
fr_inpi
2021-01-14
fr_inpi
2023-12-31
fr_inpi
200 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA KANOUNIdissolvedBAYA BOUREKKACHEactiveBOXING CLUB ACADEMIE DE VILLEJUIF (BCAV)activeCARMAXEdissolvedCLMAactiveC.O.R. RENOVATIONdissolvedDANIEL TAPIAactiveEMMANUELLE BOURNATdissolvedFREDERIC FERRERactiveHARITHKARAN PUSHPANATHANdissolvedJEAN-PIERRE MARTINdissolvedJEAN PRADOUXdissolvedKROUGBA ZOUZOUAdissolvedLCI IMMOBILIERactiveMOND'AUTOMATICactiveMOURAD KHALESdissolved[ND]activeNEW TECHNOLOGIES PARTNERSdissolvedOMAIMA BOUZIDIdissolvedPHILIPPE SALOMON BELLAICHEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off