DOSSIERS / LASSANA N DIAYE
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Sole trader dossier

LASSANA N DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-919537043 · 919537043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LASSANA N DIAYE
fr_inpi
919537043
fr_inpi
dissolved
fr_inpi
2022-09-26
fr_inpi
54 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AZARTY LABdissolvedBUNLIN PUNGactiveCONSEIL FORMAT DEVELOPPEMENT INFORMATIQdissolvedDANY SERVICES PARISactiveDavid VladislavactiveDHIOLETA PICINANEactiveDJAMAL MOHSENZADEGANdissolvedDJAMAL MOHSENZADEGANdissolvedEDITIONS DE LA SEINE A L'EUPHRATEactiveEric Julien Aboto famactiveERIC MARCEL LOPINOTdissolvedEVA CHOUCHANEactiveFINANCIERE PUNGactiveISABELLE BRIGITTE MILLULdissolvedJOHN BERNALdissolvedJOHN HENRY BERNAL ROMEROactiveKRISTAQ BODEactiveLES CASCADES BISdissolved[ND]dissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100