DOSSIERS / LASSINA KARAMOKO
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Sole trader dossier

LASSINA KARAMOKO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-893083899 · 893083899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LASSINA KARAMOKO
fr_inpi
893083899
fr_inpi
dissolved
fr_inpi
2021-01-13
fr_inpi
75 B RUE GAMBETTA, 95400 VILLIERS LE BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SIRANTOINEactiveANTI CHOC SECURITEactiveAZUR BUSINESSdissolvedD.A CONSTRUCTIONactiveDEFG MUSICactiveELIANE PALISSONdissolvedFatoumata TIRERAactiveGILBERT CHARLES AMSALEMdissolvedHOTEL CLASS BUSINESSactiveIDEAL DECO BATdissolvedIMRAN MOHD-SALEEMactiveK-FUTURdissolvedLAURENT LEQUESNEdissolvedL S T KdissolvedNANA KALOSSIdissolved[ND]activeNICOLAS ANDREdissolvedPAINDA MOHAMMAD MOHAMMAD PAINDA HASHMIdissolvedPAULA NUNES DE OLIVEIRAdissolvedPRO SOLdissolved

+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