DOSSIERS / BINTOU TOURE
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Sole trader dossier

BINTOU TOURE

FRANCE · SOLE TRADER · INCORPORATED 2000-03-02
KYBE ID: FR-429752751 · 429752751 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BINTOU TOURE
fr_inpi
429752751
fr_inpi
active
fr_inpi
2000-03-02
fr_inpi
164 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELAIDE PRIMOdissolvedALAIN ORIEUXactiveASS PARACHUTISTE DE LA POLICE NATIONALEactiveBF CONSULTING & WEALTH MANAGEMENTactiveCEDRIC COMBESdissolvedCINETALENTdissolvedCLIZIA CEVASCOdissolvedCOLETTE JEANNINE KLEINactiveDUKIFdissolvedENERGOWISE CONSULTINGdissolvedFABIENNE ROYdissolvedFABRICE CHAMPIONdissolvedFJ LOCactiveHELENE LASSALLEactiveHJBdissolvedJEAN GABRIEL BORRELLYactiveJEAN SOMXAYdissolvedKARINE HURTADOdissolvedLA BELLE COMPAGNIEactiveLAURENCE THIBAULTactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

BINTOU TOURE (principal) matches PEP Bintou Touré — deputy. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100