DOSSIERS / AMINATA NDIAYE
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Sole trader dossier

AMINATA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-839016763 · 839016763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINATA NDIAYE
fr_inpi
839016763
fr_inpi
dissolved
fr_inpi
2024-07-11
fr_inpi
2025-09-10
fr_inpi
24 RUE Delille, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
blandine Thérèse CampagnolaactiveCarley TrotmanactiveCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDELILLE 24activeFANTINdissolvedFULVIO CUZZONIdissolvedGRFdissolvedHOSNI BEDOUIdissolvedISABELLE ANNIE DE MARGUERIE DE MONTFORTdissolvedJEAN-CHARLES PAUL BRUNO FANTINdissolvedMOHAMED SANADdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE TOBOKdissolvedNATALIE DOROTHEE BOUAZIZactive[ND]activeNICE SKATESactiveNOTASTARTdissolvedSARL ETABLISSEMENTS RIBOLDIdissolvedSCI DE MASSINGYdissolvedSELENE MARIE CHLOE HAMPEdissolvedWATTELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off