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Sole trader dossier

Aminata DIAKITE

FRANCE · SOLE TRADER
KYBE ID: FR-980716963 · 980716963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAminata DIAKITE

fr_inpi

Registration980716963

fr_inpi

Statusactive

fr_inpi

Registered address9 RUE Jean Leclaire, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BRAUNERactive Antoine Bouffardactive AVORELactive BABU BATactive CELINE HAUTIERdissolved CHLOE BERGAMOTTE ANAIS BACQUETdissolved COLIBRIactive COPR 9 RUE JEAN LECLAIRE 75017 PARISactive DE MAUNY PRODUCTIONSdissolved GFLCdissolved guillaume jean-marc DAKHILactive IBRAHIM SY SAVANEactive JUSTINE CHLOE CAPUCINE ORIERdissolved Malo Aubréeactive MARION FABIENNE BOULFROYactive MATEUSZ NOVAKdissolved MAXIME GUILLAUDactive MORGANE ERNEWEINactive [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