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Sole trader dossier

AMINATA DIAKHATE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915405609 · 915405609 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINATA DIAKHATE

fr_inpi

Registration915405609

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-07-01

fr_inpi

Registered address60 RUE DE LA DHUYS, 93130 NOISY-LE-SEC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDALLAH ESAHBI ABDELLAH MOUADDIBdissolved AMADOU SAVANEdissolved AMARA BEN DJILANI NEFFALIdissolved AMINATA SOWdissolved Anis Ajilactive AREVANdissolved AS DE TRANSPORTactive ASSOCIATION ACMactive ASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SECactive ASSOCIATION POUR LE DEVELOPPEMENT DE LA MUSIQUE AFRICAINE (A.P.D.M.A)active BRA TAXIdissolved Cornellie BUKENTU BUKANDA MPOLOactive DRIVE KET'CHdissolved ENZO PITARDdissolved FIEKAK OU L'ARBRE DE LA PAIXactive FIT4YOUdissolved FRITO BOISRONDactive HMSTRANSPORTdissolved JEAN PIERRE OUARIdissolved jibril labididissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100