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Sole trader dossier

RENE BINOT

FRANCE · SOLE TRADER
KYBE ID: FR-487210445 · 487210445 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRENE BINOT

fr_inpi

Registration487210445

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD DE LA MER, 83600 FREJUS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIME PROALdissolved ALAIN VINASdissolved ALBERT PIERRE VAYSSEdissolved ANDRE GUIRAOdissolved ANDRE MOLLAdissolved ANGELE VALLAURIdissolved BERNARD SAINT JALMESdissolved BOULANGERIE DES PALMIERSdissolved CHRISTIANE LAPIERREdissolved CHRISTIAN LUGANDdissolved C MIRAdissolved EMILE JEAN YVES PLANCHAdissolved EPSE CORBIERE EMILIENN PRADIERdissolved FERNAND LOUIS LAFFAILLEdissolved FERNAND PIERRE THOMAS LAFAILLEdissolved FRANCOIS POULAINdissolved GABRIEL ALPHONSE COMMANDEURdissolved GIOVANNI DINO SABATINIdissolved HENRY LILIANE BRETONESdissolved JACQUELINE CONTEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

RENE BINOT (principal) matches PEP René Binot — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off