DOSSIERS / BINTOU DICKO
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Sole trader dossier

BINTOU DICKO

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-844335091 · 844335091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BINTOU DICKO
fr_inpi
844335091
fr_inpi
dissolved
fr_inpi
2018-12-12
fr_inpi
10 SQ HOUDON, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR KHALILIdissolvedABILIO AMORIM VELOSOdissolvedADRIANA COVACIUdissolvedALBERTO FURTADOdissolvedBACHIR DRIDECHEdissolvedBOUCHRA KHALILIactiveFATIHA CHERGUIactiveFATIHA CHERGUIactiveFATOU DOSSOdissolvedIBRAHIMA FALLdissolvedJ MOREIRA RENOVdissolvedJOAO HENRIQUE MENDES MOREIRAdissolvedJOSE MOREIRAactiveLIVA RAVELOSONdissolved[ND]dissolvedSARL BOUCHRIT - KADERdissolvedSOC MACONNERIE RENOVATION CARRELAGEdissolvedSPK 94dissolvedSTEEVE DIMOUAMOUA MBAPPEactiveTALITAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100