DOSSIERS / AMINATA DIAOUNE
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Sole trader dossier

AMINATA DIAOUNE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-12
KYBE ID: FR-804318285 · 804318285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINATA DIAOUNE
fr_inpi
804318285
fr_inpi
dissolved
fr_inpi
2014-09-12
fr_inpi
2023-02-28
fr_inpi
146 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN CITERNEdissolvedALAIN GONTARDactiveALINE MAUD LEVEQUEdissolvedAMMAR BEN ALIdissolvedAnis ChaoucheactiveANNE KOBYLAKactiveANTONIO MANUEL LOPES RODRIGUESdissolvedAPIMAactiveAssia BouloufaactiveASSOCIATION POUR LE DEVELOPPEMT D'ACTIVITES CINEMATOGRAPHIQUES ET D'OEUVRES MULTICULTURELLESactiveASSOCIATION VESPA CLUB PARISactiveAVELIN CEDRIC NGANGAdissolvedBARIANI COMMUNICATION SASdissolvedBRICE JEAN ANTOINE MOUGINdissolvedCamille NsizoaactiveCHANTAL TAMdissolvedCHEIKHNA HAMALA KEITAactiveCHRISTINE MARGEURITTE NIKOLOVdissolvedCOM ACTION LIBERATION PRISON POLITIQUESactiveDANIELLE SEREROdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off