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Sole trader dossier

Lamine DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2025-12-15
KYBE ID: FR-995185626 · 995185626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLamine DIAKITE

fr_inpi

Registration995185626

fr_inpi

Statusactive

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Incorporated2025-12-15

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Registered address58 RUE de l'Egalité, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AI BATdissolved AI BAT STAFFdissolved ASSANI ALIdissolved Aurel Ramesh Bamidélé ATCHADEdissolved AYA RODA KONANactive BELLET JEAN-FRANCOISactive CHILTON JOE GEORGESdissolved CHRISTOPHE JABEURdissolved CRYSTAL PARTYdissolved FAYSAL KHAMIS TOORactive GABRIEL DELORMEdissolved IDEAL CARdissolved ISABELLE BOURSOUXactive JACQUES GROBERactive JEAN JACQUES DEMEYdissolved JORDAN CAUVINdissolved LUIS MONTEIRO VAZdissolved MARS PEINTUREdissolved MEHR ALI ZARB ALIactive MUSTAPHA SECKactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100