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Sole trader dossier

LAMINE HAIDARA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-897844445 · 897844445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAMINE HAIDARA

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Registration897844445

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Statusdissolved

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Incorporated2021-04-07

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Registered address28 RUE OUM KALSOUM, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Aissatou Gassamaactive BALLO SERVICEactive BLACK AND WHITE PRODUCTION (BW PRODUCTION)active CELIA BEDJAITdissolved CHEAP CARactive CHEZ HOUARIdissolved CINE H ALLactive CORENTIN ALAIN DOMINIQUE BATARDdissolved DANIEL ROD YESIdissolved EN BREF ZINE (EN BREF)active ERNST MASCARYactive Flavien TAILLEPIERREdissolved G&CO CLEANactive HAKIMA OUFQUIRactive KARIMA HANIactive LE COIN DES GRILLADESactive Mariam Haidaraactive Massilya Aoudjitactive M.E.E.D.Tactive MOHAMED MONJUR MONJUR MOHAMED AKONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100