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Sole trader dossier

AMINATA NIANGHANE

FRANCE · SOLE TRADER · INCORPORATED 2001-09-12
KYBE ID: FR-439698366 · 439698366 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINATA NIANGHANE

fr_inpi

Registration439698366

fr_inpi

Statusactive

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Incorporated2001-09-12

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Registered address222 BD SAINT-GERMAIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE LOUISE AZZIactive AELLEY AVOCATSdissolved AGNES FICHOTactive AGNES LAURENCE FRANCOISE LAGETactive AHLEM BEN ABDERRAZAKactive ALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactive ALEXANDRA ARIGONIactive ALICE DINOVETSKIactive AMANDINE FOMBARONdissolved Anais Léa JACOBY-KOALYactive ANDRE MEILLASSOUXactive ANNE MARIE SANSELMEactive ANNE MARIE VIALLEactive ANNE NICOLE TROMEURactive ANNE POULOUactive ANNE SOPHIE THOLYdissolved ANTOINE LEPRINCE-RINGUETactive ARIGONI AVOCATSactive ARNAUD DE SENILHESactive ARNAUD JEAN GABRIEL LIZOPactive

+225 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100