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Sole trader dossier

AMINATOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2003-02-19
KYBE ID: FR-445344526 · 445344526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINATOU DIALLO

fr_inpi

Registration445344526

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Statusdissolved

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Incorporated2003-02-19

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Dissolved2018-12-25

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Registered address57 BD DE STRASBOURG, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGENCE LA RELEVEdissolved AO SERVICESdissolved BEAUTE 59dissolved COS BATdissolved DANILAdissolved ENERGIE RENOVATIONactive ERNEST NAKACHEdissolved FATIMA ISIKdissolved FREDERIC DAVID BIGOTdissolved FREDERIC LAPIERREdissolved GEORGIOS LABRINOPULOSdissolved GERMAINE GOLDENBERGactive G.S.P. DECOactive GUYON ET ASSOCIESdissolved HUSSAIN IBRARactive HYGIENE ET DEVELOPPEMENT DU CORPS HUMAINactive IRIS DANIELLE ORA LEVYdissolved JADE NAILSactive JARDINIERE SAUVAGEdissolved JEREMIE MALEKI BEDINADEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-25Dissolved / struck off