DOSSIERS / AMINATA DIAW
← SearchExport PDF
Sole trader dossier

AMINATA DIAW

FRANCE · SOLE TRADER · INCORPORATED 2018-10-29
KYBE ID: FR-843667668 · 843667668 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINATA DIAW
fr_inpi
843667668
fr_inpi
dissolved
fr_inpi
2018-10-29
fr_inpi
2019-05-06
fr_inpi
120 RUE YOURI GAGARINE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRESSactiveANTOINE GALLOdissolvedASSOCIATION LES COEURS VOLONTAIRESactiveBryan Malcom MONTEIROactiveCENTRE DE FORMATION DE CONDUITEactiveCHRISTOPHER NELSON DIBOBE NSEKEdissolvedENTR EUROP BATIMENT FRANCO PORTUGAISEdissolvedEUROPEAN DRIVING SCHOOLdissolvedEVELYNE DURANDdissolvedFATMA BAADJactiveFOUAD HAJJAMdissolvedGRADIMMOBILIERdissolvedGWENAELLE TEMPLIERdissolvedIBRAHIMA DIAWdissolvedINTERNATIONAL DE MOYENdissolvedJEAN-PAUL LEBEGUEdissolvedKIPRE CHRISTIAN GUEDEactiveLINDA OUCHENEactiveL SECURITY EURLdissolvedMUMSTREETENDEFAUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off