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Sole trader dossier

AMINATA MELISSA MELISSA AMINATA DIANE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898478102 · 898478102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINATA MELISSA MELISSA AMINATA DIANE

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Registration898478102

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Statusdissolved

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Incorporated2021-04-19

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Registered address16 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Alhassane Barryactive ALI DRIOUCHdissolved AMINATA DIAKITEdissolved BATI-NEUFdissolved CEVAT SIRINdissolved COUPE A DOMdissolved Dogan Ozaslanactive ENGIN CENGIZactive HONORE TAGROactive IBRAHUIM OUSTAKHANOVactive IDAdissolved INFOTECHdissolved KAZEM MIRTADJRICHIdissolved LAB SERVICESdissolved LAURENT NOEL ALAIN BREDANNAZactive MARIE JOSEPHactive MAX CHOUPASdissolved MENUISERIE PVC RENOVATIONdissolved MOMAR M'BENGUEdissolved MONDIAL IMPEX COdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100