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Company dossier

BIO-NET ABDI

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517736567 · 517736567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBIO-NET ABDI

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Registration517736567

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-04

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Registered address3 RUE GEORGES DANTON, 78370 PLAISIR

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Industry81.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUBACAR ALHOUSSENY ABOUBACAR ALHOUSSENY DIOUARAdissolved ANNIE FRANCOISE MARIE SANSIQUETdissolved AURELIE BOCHERdissolved BEN-AMINE IDRISSE OUMOURIdissolved DEVELOPPEMENT ET INNOVATION DES PROJETS (D.I.D.P)active DIAKARIYAW DIALLOdissolved FABRICE DEKEYSERdissolved HANAN KARIMIdissolved INTHUSA ILAVATHANANactive ISABELLE NOELLE MICHELLE TRIBOITdissolved ISMAEL FEDILAdissolved LAHOUARI MEHOUENactive LAURENT PAUL LUKEBAdissolved MAHMUT DEMIRdissolved MALIK MABROUKdissolved Mamadou Diakiteactive MOHAMMED ABDIdissolved MOKHTARIA ABDIdissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100