DOSSIERS / DANIEL HENRI BINGUE
← SearchExport PDF
Sole trader dossier

DANIEL HENRI BINGUE

FRANCE · SOLE TRADER · INCORPORATED 2004-08-16
KYBE ID: FR-478320609 · 478320609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL HENRI BINGUE
fr_inpi
478320609
fr_inpi
dissolved
fr_inpi
2004-08-16
fr_inpi
QUA SANS PAREIL, 97215 RIVIERE-SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION AFRO CARIBBEAN ACTIONS - ACAactiveCOMPAGNIE KAMELEONITEactiveDELTA POMPAGEdissolvedDISTRIBUTION DE PIECES POIDS LOURDSdissolvedEURO SERVICE MECAdissolvedEURO SERVICE POMPEdissolvedGERO ARNOLINdissolvedHALTE SOUFFLE MARTINIQUEdissolvedLA BERGERIEdissolvedLE HAVRE DES AINESactiveLES BRIGOTSactiveOCTAVE JOSEPH PERIAdissolvedPATRICK LAURENT PATRICK LAURENT CHARLES - EUPHROSINEdissolvedRODOLPHE MAX-ALAIN DESPORTESdissolvedSCEA DU DOMAINE DESPORTESdissolvedSCI LEOCADIdissolvedSCI M.D.HdissolvedSCI PRIMEROdissolvedSCI QULOREdissolvedSOCIETE DE RESTAURATION SALEENNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100