DOSSIERS / BINH NINH TA
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Sole trader dossier

BINH NINH TA

FRANCE · SOLE TRADER · INCORPORATED 1993-02-11
KYBE ID: FR-390139327 · 390139327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BINH NINH TA
fr_inpi
390139327
fr_inpi
dissolved
fr_inpi
1993-02-11
fr_inpi
1994-12-06
fr_inpi
127 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUE DEAUVILLEdissolvedAILER DISTRIBUTION AUTOMOBILEdissolvedALPHA CLIMdissolvedAMERICAN RETROdissolvedAMERICAN RETRO RETAILdissolvedANTITEXdissolvedANTOINE MONTESdissolvedANTONYdissolvedART ET BOISdissolvedAS COactiveAURELIEdissolvedAVENSISdissolvedAVMPdissolvedBASdissolvedBATIM-EdissolvedBONAdissolvedBONNE NOUVELLEactiveBT STRUCTUREdissolvedCER CIE EUROPEENNE DE REFRIGERATIONdissolvedCHABAH MAHMOUDIdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off