DOSSIERS / AMINATA DIOP
← SearchExport PDF
Sole trader dossier

AMINATA DIOP

FRANCE · SOLE TRADER · INCORPORATED 1997-06-15
KYBE ID: FR-412377905 · 412377905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMINATA DIOP
fr_inpi
412377905
fr_inpi
dissolved
fr_inpi
1997-06-15
fr_inpi
18 RUE DE MARSEILLE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERTINE MAYALAdissolvedANDRE MARCEL GUSTAVE GENTELETdissolvedANIS BOUGHANMIdissolvedBOUZID ABIBactiveBRUNO FRANCOIS GUYdissolvedELEGANCE COIFFUREdissolvedELODIE BOUILLONdissolvedFOUZIA DJELLABIdissolvedGEORGETTE F OLLIERdissolvedJOSE MARINdissolvedLE PACHAactive[ND]active[ND]activeNICOLAS WROBLEWSKIactivePAPETERIE DU LIONdissolvedPATRICK PARETdissolvedPOMPES FUNEBRES MUSULMAMNES LYONNAISESdissolvedRACHED CHAOUCHdissolvedRESTAURANT AFRICAIN LA CONGOLAISEactiveRomane Demangeactive

+3 more

People with significant control

0 people
NameRoleFromSource

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