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Sole trader dossier

AMINATA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879498970 · 879498970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINATA DIOP

fr_inpi

Registration879498970

fr_inpi

Statusdissolved

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Incorporated2019-12-02

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Dissolved2021-12-31

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Registered address4 RUE HECTOR BERLIOZ, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAH ZAOUGdissolved ABO BATIMENTdissolved AIA PRESTIGEdissolved ALLIANCE ELEC 93active A-TRANSPORTdissolved BASSIROU NIANGactive BERTIN TCHEKOUTOUOdissolved CHAABAN EL AKRAAdissolved FOUED ZAIANEdissolved HAIVOIREactive ISLEIMANE KANOUTEdissolved JANUSZ TRAWKAdissolved JEFFERSON FRANTZ NDOUMBE LOBEdissolved LE JARDIN DES ENFANTSactive MAMADOU DIOUAREactive MARIE GABRIELLE GUERCIOdissolved MOHAMED MAZOUZIdissolved MOHAMMED GAGOUdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off