KYBE — See who's really behind any company

Sole trader dossier

AMINA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-921159505 · 921159505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINA THIAM

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Registration921159505

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Statusdissolved

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Incorporated2022-11-09

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Dissolved2024-02-26

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Registered address1 RUE DE LA GALAXIE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELBAR NABIL NABIL ABDELBAR BOUHENIAdissolved AIDA & CONSTRUCTAdissolved ANAIS TROUILLETdissolved APEX-PAYactive DANIELA ROSTASdissolved FOUZI MENIRIdissolved HAMZA BADISdissolved JOYCE YANDZIdissolved KHALED BEN NACEURactive LIZA ALLACHEdissolved NADA FISHdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NUNO MIGUEL LOPES FERREIRAdissolved RYAD HADERBACHEdissolved TROC SOLIDAIRE RESSOURCERIE ROMAINVILLEactive WONDERLINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-02-26Dissolved / struck off