DOSSIERS / BINTOU MADY BINTOU MADY MINTE
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Sole trader dossier

BINTOU MADY BINTOU MADY MINTE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-19
KYBE ID: FR-539909374 · 539909374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BINTOU MADY BINTOU MADY MINTE
fr_inpi
539909374
fr_inpi
dissolved
fr_inpi
2020-06-19
fr_inpi
1 RUE JOSE GINER, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
abdallah abdallah musaactiveABDOUL GADRY DIALLOdissolvedADIL SAIDANIactiveCAROLE SIMONdissolvedCharfeddine KHADHRAOUIactiveDACDAdissolvedDISKO-GENIE CLIMATIQUEdissolvedDOG GUARD SECURITE PRIVEEdissolvedFAOUZI REDISSIdissolvedGAGNY BOMOKOactiveGLOBAL VTCdissolvedKHANOM MODENAactiveLEILA GRIMIactiveLIES ABDOUNdissolvedMADJID IMARAZENEdissolvedMAHER MESSAOUDIdissolvedMALAL DRAME SADIAKOUactiveMEHDI KHADHRAOUIactiveMikko Daniel Aaron NyamsiactiveMILA SKIN CAREactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100