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Sole trader dossier

LASSINE DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-924137730 · 924137730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLASSINE DIALLO

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Registration924137730

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Statusactive

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Incorporated2023-10-09

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Registered address2 PAS LEBARBIER, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Bradley Christophe DELPORTEactive DAVID SECULAdissolved DEMBO KONATEHactive DJAMEL-EDDINE FERHATIdissolved EMAL AMANIdissolved FAH DIARASSOUBAdissolved Ismael Traoréactive ISMAIL BELHAOUARIactive JAWED KHANdissolved JESSY KARL LENFANTdissolved KARIM CHAOUCHdissolved KHALED FERHATIdissolved LEA LAURA SOPHIE FLORINdissolved LENNON MICHEL EDDY DUVALdissolved lynda talesdissolved MAXIME KANTEactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+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