DOSSIERS / AMINA DALY
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Sole trader dossier

AMINA DALY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-22
KYBE ID: FR-503103236 · 503103236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA DALY
fr_inpi
503103236
fr_inpi
active
fr_inpi
2008-01-22
fr_inpi
2 RUE SAINT-ARBOGAST, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE BARBARA WURTZdissolvedARBOGASTdissolvedARBOGAST AVOCATSactiveASS DOCTEURS MAURICE LAMY ET F KIEFFERactiveAVI ETTEDGUI ABOABactiveCHRISTINE MENNRATHdissolvedCLEMENCE RETHOREactiveCORON STOECKELdissolvedELECTROMENAGER SAdissolvedEMILE LALUETdissolvedEVE HEWAN TUFFAdissolvedGILLES LEHERREdissolvedJEAN MARIE BERTRAND ASHdissolvedJESSICA KUHNactiveJONATHAN CARLdissolvedJULIEN COMMISSIONEdissolvedMARC STOECKELdissolvedMAURICE LAMYdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100