DOSSIERS / AMINATA DIABY
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Sole trader dossier

AMINATA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919811281 · 919811281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINATA DIABY
fr_inpi
919811281
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
2024-12-31
fr_inpi
77 RUE DE LA MAISON BLANCHE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdelali Jeddaoui KerkriactiveABDELHAKIM BENKHELIFAactiveABDERAFIE BOUGHIRactiveALEXANDRE AGOSTINHO MICHEL LEFRANCOISdissolvedANIS RAJHIdissolvedASAK PAYSAGEactiveB2B FACADEactiveBello Oumar MAHAMATactiveCHEIKH BOURAGBAdissolvedCLAUDE LAVARTEdissolvedCORINNE JOSETTE THEVENINdissolvedEMMANUEL MATHIEUdissolvedFAITH OSEGHALEdissolvedFares GhzaielactiveFRANCK NOEL PRUNIERdissolvedGHADAH SAQATactiveGREEN INTERNATIONAL IMPORT EXPERTdissolvedHAMZA MENASRIdissolvedHOMESTROYdissolvedIsmael Ben MADIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off