DOSSIERS / AMINATA DIAWARA
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Sole trader dossier

AMINATA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-887731768 · 887731768 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINATA DIAWARA
fr_inpi
887731768
fr_inpi
dissolved
fr_inpi
2020-07-13
fr_inpi
2021-01-01
fr_inpi
1 PL SUZANNE VALADON, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADEM TELLIdissolvedADJOBA KODJANEdissolvedAIRNEST DUOactiveASSETOU SAMABALYactiveCARLOS HERCULANO SOARESdissolvedCDT SEVENdissolvedCHANEL KAPAYA MAKELAdissolvedClyde Ryad Bryan EnkariactiveGAZOM LHAMO GAZOM LHAMO NYIMA WANGYAL DAIGEactiveGYALTSEN NORBU MARONG TSANGdissolvedHAKIM RAHMOUNIdissolvedHATOUMINA BARADJIdissolvedISG EXPERTSdissolvedJEAN-REGIS JEAN REGIS FORESTIERdissolvedJOCELYN BATLLEdissolvedJORDAN FORTUNATactiveKARS LOCATIONactiveKOUSSEILA OUCHABAAactiveMARC AKNINdissolvedMATINGU NSIMBA MUINIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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