DOSSIERS / AMINATA KEITA
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Sole trader dossier

Aminata Keita

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982215113 · 982215113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aminata Keita
fr_inpi
982215113
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
95 RUE Julien Lacroix, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AREF PARIS ASSOCIATION DES RESSORTISSANTS DE FOULLA A PARISactiveCEMAL DOGANdissolvedCHARLES-OLIVIER CHRISTIAN CHARLES OLIVIER BOUCHERYdissolvedFALONGactiveGUILLAUME FLUSINdissolvedHUGUETTE SALOMONdissolvedMAHMOUD DAABOULdissolvedMAMADOU JOHN LEON DIENEdissolvedMEMET KUSCUactiveMOHAMED BEN SAID AZLOUKdissolved[ND]active[ND]active[ND]activeNESRINE MADIactiveRVB BOOKSdissolvedSUNBATH FILM-LABactiveTRANS AUTOactiveTRAORE MATOUMANYactiveVINCENT DAVID MORELdissolvedWANGactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100