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Sole trader dossier

INGRID BINET

FRANCE · SOLE TRADER · INCORPORATED 2004-04-07
KYBE ID: FR-479820086 · 479820086 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGRID BINET

fr_inpi

Registration479820086

fr_inpi

Statusactive

fr_inpi

Incorporated2004-04-07

fr_inpi

Registered address53 AV VICTOR HUGO, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

104 Factive AGILITAS CAPITAL PRIVE SASdissolved ALEXANDRE CARTERETdissolved ALLIS CHAL MANUT FRANCEdissolved AMANDA SOPHIE VIANDIERactive ANNE KEISERdissolved ANNE VALYdissolved Assane Paul SECKactive BAR BATactive BD GUYNEMER SNCdissolved BOLZE ACADEMYactive BOLZE ASSOCIESdissolved BOLZE INVESTdissolved BY TIGER FOODSactive C52active CENTURIA ACactive CENTURIA REAL ESTATE ASSET MANAGEMENTdissolved CF INVESTMENT HOLDINGdissolved CHLOE ELISA MARCHADIERactive CONNECT ASSOCIESdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100