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Sole trader dossier

AMINATA DIAWARA

FRANCE · SOLE TRADER
KYBE ID: FR-920618865 · 920618865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINATA DIAWARA

fr_inpi

Registration920618865

fr_inpi

Statusactive

fr_inpi

Registered address2 RUE des Trinitaires, 77100 Meaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE BAHdissolved AMECOVIEactive ANDY MARC FREDERIC DURANTYdissolved ASDdissolved BANGALY KONATEactive Bilal Mickael Unterhaltactive CENTRAL SNEAKZactive Fatma Zahraa Rhoumaactive Iman BOUTINdissolved jawad tawakal yaractive LOUIS TUYSUZIANactive MAHAMADOU KANDORO SOUKOUNAdissolved MOHAMED SANGAREdissolved MOUSSA GORYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100