DOSSIERS / AMINATA SIDIBE
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Sole trader dossier

AMINATA SIDIBE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-913493425 · 913493425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINATA SIDIBE
fr_inpi
913493425
fr_inpi
dissolved
fr_inpi
2022-05-11
fr_inpi
2022-06-16
fr_inpi
63 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM GERARD ALBERT FLAHAUTactiveALI BOUAZIZdissolvedASSIA NID BOUHOUactiveASSOC ADMINIST EQUIPEMENTS 2&3EME ARRONDactiveASS POUR ADMINIST EQUIP D ARRONDISSEMENTactiveCHRISTIANE GANDOLFOdissolvedCRISTOBAL SANCHEZ PONCEdissolvedDAVID JOACHIMactiveHubert MINANG FILSdissolvedKAMILIA BEKKAOUIdissolvedKarim Selim BRINIactiveLUDOVIC KOWALSKIdissolvedMAISON BANTOUEdissolvedMURIEL LAGNEAUdissolvedNAUTILIST LISTE BDE ECOLE CENTRALE MEDITERRANEE (NAUTILIST)active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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