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Sole trader dossier

AMINATA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879364669 · 879364669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINATA DIARRA

fr_inpi

Registration879364669

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Statusdissolved

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Incorporated2019-12-01

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Dissolved2021-12-31

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Registered address11 RUE DU BEL-AIR, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALI BOUZAABIAdissolved AYMERIC JEAN MARIE CHALLIERactive BRIAND ANDRE RASOLOFONARIVOdissolved Christine JACQUEMINdissolved Coralie Belhajactive CROSSMED-TRADINGdissolved ELINA MARIE BONNAINdissolved EURL MEDLOTECHdissolved FARES KROUNAdissolved HAMADI CAMARAactive HERMINE RAHARINOROSOAdissolved JULIE SARAH DUVALdissolved KAMEL MOURAD KHELILdissolved KEVIN MARC LE COZactive Léa Mahéasactive LES DELICES DE MALIKAdissolved LMNP LACHETEAU-RAINactive MAXIME SAMUEL BARONdissolved MOHAMED CHAHIR MOHAMED BOUAOUAJAdissolved MOHAMED SABRI SABRI MOHAMED MOHAMED AFKARdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off