DOSSIERS / AMINATA TALL
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Sole trader dossier

AMINATA TALL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-908142706 · 908142706 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINATA TALL
fr_inpi
908142706
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2023-12-31
fr_inpi
2 AV ARISTIDE BRIAND, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMBULANCE DELTA PARIS SUD 92dissolvedCAR'S-FEELINGdissolvedCASA CARRELAGES SANITAIRESdissolvedCOMM TECHNOLOGIESactiveENSTO FRANCEactiveEUROVILLAdissolvedFIN TECHNOLOGIESactiveGROUPE P.E.P. TECHNOLOGIESactiveMECA TECHNOLOGIESdissolvedMONDIALE SECURITE PRIVEEdissolvedN20 AUTOMOBILEactive[ND]activeNG TECHNOLOGIESactiveNISSI SECURITE PRIVEEdissolvedROLSNdissolvedSABRINA MERABETdissolvedSARL IMPECT NETTOYAGE SERVICESdissolvedSARL MAGIC NIGHTS GROUPactiveSCI DU REVE D ORdissolvedS.C.L.B.dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

AMINATA TALL (principal) matches PEP Aminata Tall — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off