DOSSIERS / LANCINE KONE
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Sole trader dossier

Lancine Kone

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927494229 · 927494229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lancine Kone
fr_inpi
927494229
fr_inpi
active
fr_inpi
2024-04-09
fr_inpi
139 RUE Oberkampf, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE CAMILO COCAactiveALEXIS DOURIET DUANYdissolvedANDRE CRESSONdissolvedBERNARD JACQUES NICORAdissolvedBOUBEKEUR HADJIactiveBRAHIM SADIdissolvedDANIEL MAURICE ISSERTINEdissolvedDELPHINE LIARDactiveDHONDUP PHUNJANGdissolvedDMITRI MOUSKOactiveEQUIPE ST VINCENT PERMANENCE OBERKAMPFactiveFARHAT BENSEHILdissolvedFERDINAND CISSEdissolvedFRANCOIS ENNUYERactiveFREDJ NAKACHEdissolvedGERARD VACHERdissolvedGnagra Mathieu GnagraactiveJEAN MUZARDdissolvedJESUS PEREZ ALMAQUIO PEREZdissolvedKALIDOU GADIOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100