DOSSIERS / BINTA TRAORE
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Sole trader dossier

BINTA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-26
KYBE ID: FR-834300956 · 834300956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINTA TRAORE
fr_inpi
834300956
fr_inpi
active
fr_inpi
2017-12-26
fr_inpi
39 RUE EDOUARD VAILLANT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAMID GHERNOUCHIdissolvedABDULRAHMAN SULAYMAN HASSANdissolvedADAMA TRAOREactiveAhmed BelattaractiveAHMED BEN ALIdissolvedAhmed SADIactiveAISSET GAIRAKHANOVAactiveALLIANCE WALUPAKAHdissolvedANDRE BENSOdissolvedAnnegy RoquelauredissolvedBELKACEM JEBARIdissolvedCHAFFAI KALKOULdissolvedESMERALDA PEQINIdissolvedFEEDELTAactiveFRANCISCO FERNANDES FONSECAdissolvedGISELE ITOUMBAdissolvedHabib Rahman AkhonzadaactiveHAHIK ASATRIANactiveHAMAD GAMALdissolvedHASHIM MOHAMMAD HOSSEINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100