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Sole trader dossier

AMINATA DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-17
KYBE ID: FR-342054509 · 342054509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINATA DIAGNE

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Registration342054509

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Statusdissolved

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Incorporated1987-07-17

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Dissolved1989-09-30

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Registered address18 SQ HECTOR BERLIOZ, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABRAHAM MILLERdissolved CHRISTIAN FANONIdissolved DOMINIQUE PAOLOZZIdissolved ELISABETH ATLANdissolved FISSA TRANSPORTSdissolved FRANCK BORDIOactive Gabriel Didier Letourmydissolved JAQUELINE LEGOUERAdissolved JEROME LEQUETdissolved JOEL ABADIAdissolved JOEL CRUNELLEactive JORDAN AZUELOSdissolved LAURENT FRANCOIS MILLERdissolved MAILYS BISCAYdissolved MARYLIN MORETactive Mathias Patrick Christophe BONNAFONactive MILE MISKULINdissolved NATE OSTEOactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off