DOSSIERS / BELLAGNANI GUINI
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Sole trader dossier

BELLAGNANI GUINI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-334435716 · 334435716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELLAGNANI GUINI
fr_inpi
334435716
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
50 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDILLAHI MAHAMOUD RAYALEactiveAboubacar FOFANAactiveADAM AHMED IBRAHIMdissolvedADAMA TAKO BAdissolvedAHMMAD SAKHI AHMMAD SAKHI MIZAHIdissolvedALCINO PINHEIROdissolvedASSOCIATION CUBA HAITI FRANCE 78activeASSOCIATION D'AIDE AU DEVELOPPEMENT DE KOULOR-SENEGALactiveASSOCIATION SONACOTRA ANIMATIONdissolvedBELAID OUDDANEdissolvedBERTRAND EDWARD DJOLOLOdissolvedFERNANDO-JOSE RIBEIRO PEREIRAactiveHAMATH DIAdissolvedHAMID EL YAKOUBIdissolvedIBRAHIMA DIALLOactiveKWANE JAMES BADUdissolvedLAKHDAR GRADIdissolvedMARC NALLANdissolvedMICKAEL GIRAUDdissolvedMOHAMED MAKHOUKHdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100