DOSSIERS / BINETOU DIALLO
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Sole trader dossier

BINETOU DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-849310891 · 849310891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINETOU DIALLO
fr_inpi
849310891
fr_inpi
active
fr_inpi
2019-03-19
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36 RUE JULES KUMER, 69100 VILLEURBANNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE CAMPOS MOREIRAdissolvedARMAN AKOPOVITCH KOTCHARIANactiveASSOCIATION CULTURELLE DE LA JEUNESSE DE NDROUANI TROHOYE FRANCEactiveASSOCIATION LA CALADEactiveASSOCIATION VAGABONDE D'ENCADREMENT CULTUREL ET SPORTIFactiveCHALMET DALMAIS PREVOTdissolvedCHRISTIAN ROGER BUSSOLINdissolvedDANY NELSON FOMOAdissolvedDAVID ARKADYEVITCH KOSTANDYANdissolvedERIC SOLMINIdissolvedGAYANE AHCOTI ACHOTI AVETISYANdissolvedGROS CUBEdissolvedGROUPE SLFactiveHABOU BOUNGOUROU KOITAactiveJAHOUARD YACOUBIactiveKAMAL YACOUBIdissolvedKAMEL ARROUBYOUdissolvedLA TOUR D'IVOIREdissolvedLUDOVIC FABIEN SATHOUDdissolvedMABROUK BARKAdissolved

+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