DOSSIERS / LAMINE NÉBIÉ
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Sole trader dossier

Lamine Nébié

FRANCE · SOLE TRADER
KYBE ID: FR-947649281 · 947649281 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Lamine Nébié
fr_inpi
947649281
fr_inpi
active
fr_inpi
4 ALL Jean de la Bruyere, 94000 Créteil
fr_inpi

Companies at this address

23 total
BAALA PHILIPPEdissolvedCATHERINE CHESNEAUdissolvedChristèlle Mauricia Constance YARDEactiveDNA-BATdissolvedDORIS AURORA DORIS AURORA ACOSTA ARIASdissolvedESCOTO SARLdissolvedEUROPEAN COMPUTER TRADING COMPANYdissolvedFRANCIS ALBERT RAYMOND FRAISSEactiveFRANCK HOUZIactiveJOSEPH MERGUIactiveKEVIN EZER RAPHAEL BENAROCHEactiveLA DOUCEUR DES FORMESdissolvedLINDSAY POCHETTEactiveMEERAA THURAISAMYdissolvedNATALIA TIMOFEEVAdissolved[ND]dissolved[ND]dissolvedNIBIRU ITdissolvedORTADISdissolvedREGLISS'dissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100