DOSSIERS / LASSANA BARADJI
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Sole trader dossier

LASSANA BARADJI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-14
KYBE ID: FR-924533573 · 924533573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LASSANA BARADJI
fr_inpi
924533573
fr_inpi
active
fr_inpi
2024-01-14
fr_inpi
118 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GILBERT HOUDOTdissolvedAMARA KEITAdissolvedAMAZIGHdissolvedANDRE LEPIGEONactiveARTEMIS NETTOYAGE MULTISERVICESdissolvedASSOCIATION MALI FLOactiveASSOCIATION POUR LE DEVELOPPEMENT DE MANTHIA (A.P.D.M)activeDE SAINT HONORE OMER BAHdissolvedDLSdissolvedDRAMANE DOUCOUREdissolvedFARIDA BENIDIRIactiveFOUSSEYNOU DIABIRAdissolvedHABIBOU DABOdissolvedHAKAN KAYGISIZdissolvedISMAELA TRAOREdissolvedISO22dissolvedKARIM MEZOUARdissolvedMAHAME KANOUTEdissolvedMELYNA DELMOTTEdissolvedMOISE ALFREDOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100