DOSSIERS / BIPS
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Company dossier

BIPS

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851563551 · 851563551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIPS
fr_insee
851563551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-13
fr_insee
39 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER KESSASSIdissolvedAISSATOU DALANDA BARRYdissolvedASSOCIATION POUR LA RECHERCHE ET LA CONNAISSANCE DE L'HISTOIRE EN MEDITERRANEEactiveAykel Rayan KhattaliactiveBAZ TAXIdissolvedBEGUM HALIMA KHALIQUEdissolvedBS DRIVEdissolvedCARLOS SANCHES SEMEDOdissolvedCHAUFFEUR PARISdissolvedD&D TRANSPORTactiveDiadie DIAWARAactiveDJAWAL ZERROUKIdissolvedEXCELLENCE TRANSPORTdissolvedFATIMA BENYETTOUactiveJEAN-LUC LEON GOACOLOUdissolvedJESUS GARRIGAdissolvedJOSEPHINE GNAGLOactiveLAURA TAILdissolvedMAHAMADOU DOUCOUREdissolvedMOHAMAD DOUKREactive

+15 more

People with significant control

1 people
NameRoleFromSource
BOUBACAR TRAOREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100