DOSSIERS / AMINATA SINAYOKO
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Sole trader dossier

AMINATA SINAYOKO

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-902474725 · 902474725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINATA SINAYOKO
fr_inpi
902474725
fr_inpi
active
fr_inpi
2023-05-09
fr_inpi
42 RUE Danielle Casanova, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDALLAH ESSAIHdissolvedADJI JUNIOR SANGAREactiveA.D. TRANSPORTdissolvedAiman AhmedactiveALEKSANDAR PETROVICdissolvedALI AYADIactiveAMANDINE THIBAULTdissolvedAMANI-SEBASTIEN KOFFIactiveANDRE BRUILLONdissolvedASSA MULTISERVICESdissolvedASSA SOUMAREdissolvedATEF DABABIdissolvedAVANAactiveBEST BATIMENTS SERVICEactiveBRIAN THIBAUT PETNGAactiveCHADLI TAYEBdissolvedCHRISTINE VONG VIAN KHAMdissolvedCOLLECTIF AFRICULTURES (C.A.)activeDJAMEL BENYAHIAdissolvedDJIBRIL BATHILYdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100