DOSSIERS / ION LAPADAT
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Sole trader dossier

ION LAPADAT

FRANCE · SOLE TRADER · INCORPORATED 2021-10-02
KYBE ID: FR-903402063 · 903402063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION LAPADAT
fr_inpi
903402063
fr_inpi
dissolved
fr_inpi
2021-10-02
fr_inpi
2023-12-31
fr_inpi
10 RUE DE SAINT JEAN DE LUZ, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMADOU MALLE SAMBOUdissolvedAMALactiveAUGUSTO DOS SANTOSdissolvedCHARLERY GABIN FOEZONactiveDALIAdissolvedDJAFFAR SIKAOUIdissolvedFAOUZIA ABASSEactiveGABRIEL MAMADU BABA SEIDI BAactiveGAETAN REGIS HENRI GUICHETactiveJACQUES EUGENE HUGUES MAHEdissolvedJEANNE ALINE PERIERdissolvedMARYLENE SIMONE MICHELE JARRYactiveMNM'SactiveMOAD GUEDIRAdissolvedMOHAMED BOUSSAIRI MABAOUJdissolvedMOKHTAR TOUREdissolvedMOUVEMENT POUR L'AUTONOMIE, LA RESILIENCE ET LA SOLIDARITEactiveNATHALIE SAMBATdissolved[ND]activeSOULEYMANE DIAWARAactive

+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

Insolvency timeline

1 events
Dissolved / struck off