DOSSIERS / LAMINE KEITA
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Sole trader dossier

Lamine KEITA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-18
KYBE ID: FR-928934108 · 928934108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lamine KEITA
fr_inpi
928934108
fr_inpi
active
fr_inpi
2024-05-18
fr_inpi
2 RUE du Château de l'Eraudière, 44300 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDOULAYE ASSOUR ARIMdissolvedABDULQAHAR HAKIMIdissolvedADAMA KOUASSI KANdissolvedAlpha mamadou MAMADOU BaldedissolvedANTOINE SYLLAdissolvedBANFA TOUREdissolvedBlessing ARISONactiveCAPFOR CRESOPdissolvedCHARLOTTE ELISABETH BARONdissolvedDAOUDA DIALLOdissolvedDOMINIQUE ABRARDdissolvedDPMdissolvedEDITIELdissolvedEFI DEVELOPPEMENTactiveEFI DEVELOPPEMENTdissolvedEURO INDUSTRIE SAdissolvedFODE DIAKHABYdissolvedHADY DOUMBOUYAdissolvedIFEANYI ONWUYALIdissolvedJUDE ELAHOdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100