DOSSIERS / CARICE BINTA KONE
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Sole trader dossier

CARICE BINTA KONE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508373909 · 508373909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARICE BINTA KONE
fr_inpi
508373909
fr_inpi
active
fr_inpi
2008-09-01
fr_inpi
21 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SANTERREdissolvedARCANE 17dissolvedARCANE 17dissolvedATLANTIC BUSINESS CENTERdissolvedCONCEVOIR ARCHITECTURE PARTICULIERE CAPactiveDENIZdissolvedEL KHADER BAMHAMDactiveINTERNATIONAL TRANSFERTdissolvedJEAN CLAUDE MARCEL ONNEEdissolvedJEAN MARC HENRI JOUANNICactiveJINTANA OUITRAKULdissolvedLAURENCE MICHELE ALVERNHEdissolvedMARCELLE SYLVIANE ANGERdissolvedMOHAMMED AAYSSIactiveNICOLE ROBERTdissolvedRISIKATOU CHERITA SPERA PEREIRAdissolvedSANTERRE ET DANGLEANT PIBOTdissolvedSARL FRANCESCAdissolvedSNC MARANDdissolvedSOC ETUD AMENA POLE TERTIAIRE OUEST ST Ndissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100