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Sole trader dossier

AMINATA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-895149706 · 895149706 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINATA DIALLO

fr_inpi

Registration895149706

fr_inpi

Statusactive

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Incorporated2020-09-15

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Registered addressAV DE LA MEDITERRANEE, CAMPING LA CARABASSE, 34450 VIAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE CLARETONactive ANNE MARIE RENAUXdissolved Anny MIREILLE GALLOactive Antoinette RUIZactive Aurelie ARMANETactive Aurelie LECLERCQactive BEATRICE MARCELLE MARGUERITE CASSEDANNEactive Bernard CLARIactive Catherine BELMONTEactive CATHERINE PATRICIA CHRISTINE PETIT-JEANactive CEDRIC BECHARDactive Cedric CHAZALactive CELINE HELENE MARCELLE GRENIERdissolved Cendrine TIPHAINEactive CHANTAL BEQUILLARDactive Christian BERNARD-BRUNELactive CHRISTINE CEBRIANactive Clare TAYLORactive Claudette VIGNEactive Colm SHANAHANactive

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100