DOSSIERS / AHMED LAWAN USMAN
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Sole trader dossier

AHMED LAWAN USMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921553442 · 921553442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED LAWAN USMAN
fr_inpi
921553442
fr_inpi
dissolved
fr_inpi
2022-11-21
fr_inpi
2024-12-31
fr_inpi
40 RUE BANCEL, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABID BOURGUIBAdissolvedA DOREdissolvedAGHLAMAZYAN VARDANactiveAL OUSSEYNE DIABYactiveANTOINE-JUNIOR ANTOINE JUNIOR MAKOSSOdissolvedANTOINETTE MAKOSSOactiveANXHELO MATAactiveAVAG DOREdissolvedBRUNO CHOCATdissolvedDiadie GuirassyactiveFATEH BENDALdissolvedfawad sultaniactiveGAOUSSOU DIABYdissolvedGASPIRIENactiveGOUNDOBA SAKHOactiveHamlet ZADORYANactiveIBRAHIMA CAMARAactiveibrahima SOWactiveJEAN-MARC KORODOWOU-KATAKPAOdissolvedJhan Carlos Rodriguez Castroactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off