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Sole trader dossier

Aminata DEMBÉLÉ

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940572845 · 940572845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAminata DEMBÉLÉ

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Registration940572845

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Statusactive

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Incorporated2025-02-06

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Registered address55 BD Sérurier, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALBERT NTELOMBILAdissolved ANGEL ANDUJARactive ANNE HELENE MARIE GIAMMARINAROdissolved ANTHONY MONDORdissolved CHRISTIAN RENOUFdissolved CICONIAactive ELSA ODETTE BERTHE LEZYactive EQUINOXE CONSEILdissolved FABIEN CLARENSactive FREDERIC DALMAS VAN DINGENENdissolved GERARD CHARLES PIERRE PELOUdissolved Géraud Faurèsactive GREEN SOFTactive GREEN XPERTISEactive GWENDAL DUGUEdissolved HUNG YU CHANGactive Jérome QUEVALactive KOAR CONSEILSactive KOUDEJA TRAOREactive LES DUNES DE BADJAactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100