KYBE — See who's really behind any company

Sole trader dossier

LAMINE DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-923860514 · 923860514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAMINE DIOUF

fr_inpi

Registration923860514

fr_inpi

Statusactive

fr_inpi

Incorporated2023-08-01

fr_inpi

Registered address2 PL D'ARMES, 93400 SAINT-OUEN-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AS FOODdissolved EMMAdissolved FLYdissolved JEAN CLAUDE COUSTEIXdissolved LAVERIE PLACE D'ARMESdissolved LE DELICEdissolved LE JARDIN DE PEKINactive L'ETOILE BLANCHEactive MICHEL TIREAUdissolved [ND]active PIZZERIA CAMINITOdissolved PSK CHICKENactive SAMactive SARL B.Adissolved SARL DDFMdissolved SARL TIMESdissolved SIMONE GALIAdissolved TURQUOISEdissolved YVES GALIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100