DOSSIERS / BINTOU KEITA
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Sole trader dossier

BINTOU KEITA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-799832191 · 799832191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINTOU KEITA
fr_inpi
799832191
fr_inpi
active
fr_inpi
2014-02-01
fr_inpi
1 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABH COIFFUREactiveABIBA HAIRactiveAEDIFIS CONSTRUCTIONSactiveA.FAVRAY-SPORTSdissolvedASS LOISIRS INFORMATION ANNEMASSEactiveASSOCIATION CULTURELLE ALBANAISE BIENFAISANCEactiveAYOUB LATIFdissolvedBALLANDRAS BATISSEURactiveBDRIDERdissolvedB.JdissolvedCERLABactiveCHRISTY ONEdissolvedCLAPIE FRANCOISE ET BASTIEN JEAN LUCdissolvedCLIC ET PLAYactiveCOPR GALERIE CENTRALEactiveDALLE CONSTRUCTIONdissolvedDIABOLO MENTHE BOUTIQUEdissolvedDIF'TELECOMdissolvedEDIN STOREdissolvedElira Sopidissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100