DOSSIERS / AMINATA NIAKATE
← SearchExport PDF
Sole trader dossier

AMINATA NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804481331 · 804481331 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMINATA NIAKATE
fr_inpi
804481331
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
11 CHE DES VIEILLES POSTES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB TAXIdissolvedALPHA SIDI MAIGAdissolvedASSOCIATION AS SOBR DJAMIL, LA BELLE PATIENCE ( 2ASD)activeASSOCIATION DE LA JEUNESSE DE MOKONIAactiveDYLAN BRANDON MICKAEL PECCATUSdissolvedEUROGUARDdissolvedJAY'S APPARTdissolvedJennety Evelyne Perle BerydissolvedJOSIANA MYKEYLA DUARTE CARVALHO ALVESdissolvedJULIETTE FLORA GABRIELLE MARCILLYdissolvedKJB CONSULTINGactiveLICAME GENOZIERactiveMASOUD ROSTAMIdissolved[ND]activeRayane MannaiactiveTHE SNATCHactiveTRIP BY NIGHTactiveVANESSA DOLOMIE LAVENETTEactiveWAVIPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

AMINATA NIAKATE (principal) matches PEP Aminata Niakate — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100