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Sole trader dossier

BINETA FALL

FRANCE · SOLE TRADER · INCORPORATED 2005-02-02
KYBE ID: FR-482050820 · 482050820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBINETA FALL

fr_inpi

Registration482050820

fr_inpi

Statusactive

fr_inpi

Incorporated2005-02-02

fr_inpi

Registered address41 RUE LA QUINTINIE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adrien Champougnyactive AGNES FABIENNE BRESSOTdissolved ASSOCIATION ALLERAY QUINTINIEactive CHRISTIAN CASSAINGdissolved FRANCOIS JEAN LOUIS EULRYdissolved HOGdissolved LEILA TURKIdissolved MARIE-CLAUDE EGOROFFdissolved MOHAMED MUSAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS BIGOTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100