DOSSIERS / DOMINIQUE AMENATA N'DIAYE
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Sole trader dossier

DOMINIQUE AMENATA N'DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-19
KYBE ID: FR-434309621 · 434309621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE AMENATA N'DIAYE
fr_inpi
434309621
fr_inpi
active
fr_inpi
2001-01-19
fr_inpi
20 RUE de l'Ormeteau, 77500 Chelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGL FITdissolvedASSO PROMOTIMdissolvedBIGLIONE JEAN-LUC IMMOBILIERactiveCGB HOLDINGactiveE3C INGENIERIEdissolvedEAUX & O 2 SERVICESdissolvedECOPRO FRANCEdissolvedFILEV-TRANSdissolvedFINANCIERE INVESTISSEMENTS R.P.dissolvedFLD TRANSPORTdissolvedFL IMMO 99dissolvedFMAO CONSEILdissolvedFRANCE INTERVENTION SECURITE PRIVEEdissolvedFRANCE LOGISTIQUE DISTRIBUTIONactiveLES COMPAGNONS PROFESSIONNELS REUNISdissolvedLM AUTOdissolvedLOCATORdissolvedNET MENUISERIEactiveNGOC HIEP NGOC-HIEP HOdissolvedNOUVELLE CONSTRUCTactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100