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Sole trader dossier

Amina Diallo

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929943991 · 929943991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmina Diallo

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Registration929943991

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Statusactive

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Incorporated2024-06-13

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Registered address125 BD du Général Koenig, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADRIENNE JEANNE NELLY SCHIEIFFERdissolved ALAIN VICTOR ANDRE DESAINTdissolved ALEXANDRE SAPRANOFFactive ALEXIS ROMITOdissolved ANNA FILICHAdissolved ARROW CONSULTANTSdissolved CAMILLE ESCHBACHdissolved CASANOVA HOMESactive CLAUDE ROMITOactive DOMINIQUE JACQUELINE FALLECKERdissolved DOMINIQUE VALERIE HOUZIEL TORDJMANactive DRISS EL BOUZIDIactive ELIAH ALAIN MICHEL PEYROUZEactive EMMANUELLE KALFONdissolved fabio romitodissolved FLORENCE CHRISTIANE ODILE SOULARDactive FONARPASdissolved GENEVIEVE D HALLOYdissolved Hamza Dialloactive HELIPOLDINGdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100