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Sole trader dossier

AMINATA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1999-06-17
KYBE ID: FR-423239219 · 423239219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINATA DIALLO

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Registration423239219

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Statusdissolved

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Incorporated1999-06-17

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Registered address97 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED TAIFOURIdissolved ALEXANDRE PATRICK SEBASTIEN CAILLOTdissolved ARIE OHANAactive AUDE BRUGEREactive CAMILLE ANNA MAURICETTE LOUISactive CHRISTELLE GARLANTEZECdissolved CLAUDE RAYMOND LARCHERdissolved EMANUELA MARIE FEBBRAROactive GERARD BERTONdissolved GRAZIE MILLEactive LE MOULIN DES ROISdissolved MARTIAL TOLILAactive [ND]active NUTRITIVEactive SAIdissolved SAMIA EL LOHdissolved SERGE ALPERINdissolved SIDI-AYOUBdissolved TREIZE DESSERTSdissolved TSKactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100