DOSSIERS / AMINATA CLASON-DIOP
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Sole trader dossier

AMINATA CLASON-DIOP

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-797776531 · 797776531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINATA CLASON-DIOP
fr_inpi
797776531
fr_inpi
active
fr_inpi
2013-11-01
fr_inpi
FLAMANDS, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE FREDERIC GREAUXdissolvedASS.COTE SCENE SBHactiveCOOL & CLEAN CLIMATISATIONactiveDAVID ALEXIS DORVILMAdissolvedELSA CHARLOTTE DONONdissolvedERIC JEAN MICHEL JEAN-MICHEL GREAUXdissolvedFLAMANDS PLAGEdissolvedFLAMANDS ROSEdissolvedFLECK FLAMANDdissolvedFLORIANE MARIE SEGOLENE BARREREactiveFREDERIC RAPHAEL LUTINdissolvedJEAN JOSEPH EMILIEN MAGRASactiveJOCELYNE MARIE-THERESE GREAUXdissolvedJOSIANE MARIE MARCELLE GREAUXactiveKOYAactiveLA CUISINE DE FREDdissolvedLES FLAMANDS BLANCSdissolvedLOUIS REMY BLANCHARDdissolvedLUC ROSAIRE STANISLASdissolvedMARIE-ROSE VICTOIRE GREAUX MARIE ROSE DANETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100