DOSSIERS / DANIEL BIONGO
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Sole trader dossier

DANIEL BIONGO

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-791700784 · 791700784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL BIONGO
fr_inpi
791700784
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
25 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Achraf MrabetactiveALISON IRENE SEMAHdissolvedART.ITUDE ASSOCIATION CULTURELLE (ART.ITUDE)activeASS TRAVAILLEURS HANDICAPES CPAM REG PARactiveAUTOS SCOORTERS PARISactiveBENOIT GUILLAUME SYLVESTRE LACROIXdissolvedCOMPANIE DE L'ORAactiveDICKO CHAUFFAGEactiveDICKO CONSULTINGdissolvedE-D9dissolvedEXPOLAROID PARISactiveFORTUNE DIAMBRAdissolvedGARY MAX SEMAHdissolvedHATOUMATA DIABATEdissolvedJEAN FRANCOIS NGUYENactiveJEAN PHILIPPE BLONDELdissolvedKALIDOU DICKOactiveKARIM MEKHMOUKHENdissolvedLIVIA LOBAactiveMATTHIAS JOSE DA ROSAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100