DOSSIERS / ALBERT BERNARD BANINO
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Sole trader dossier

ALBERT BERNARD BANINO

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-476310479 · 476310479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALBERT BERNARD BANINO
fr_inpi
476310479
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
65410 SARRANCOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALBERT CARREREdissolvedANDREE ALBERTINE BLANCHARDdissolvedANDRE GARCIAdissolvedANNICK CHARLOTTE TOUTAINdissolvedANTOINE GARCIAdissolvedBERNADETTE CLAUDEYdissolvedBERNARD PUJOLLEdissolvedBERNARD RENE DIEUdissolvedBERNARD TRESALLETdissolvedC CHARLOTTE RAYMONDE TREVESdissolvedCHARLES ALBERT ANDRE MOUTELdissolvedCLAUDE CHARLES RENE LAHAILLEdissolvedCLUB 3EME AGE DE LA NESTEactiveDANIEL FULBERT JACQUES BADIAdissolvedDENIS VIDAILHETdissolvedDERCOURT THACQdissolvedDOMENJUS MONTFORTdissolvedEDMOND HENRI DIEUactiveEMILE LACROIXdissolvedENTENTE CYCLISTE SARRANCOLINOISEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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