DOSSIERS / HIND BITI
← SearchExport PDF
Sole trader dossier

HIND BITI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-02
KYBE ID: FR-907440879 · 907440879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIND BITI
fr_inpi
907440879
fr_inpi
active
fr_inpi
2021-10-02
fr_inpi
8 RUE ALICE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA MURESANactiveAPI PROMOTIONdissolvedARFELECdissolvedCATHY JULIA MONTEIRO GONCALVESdissolvedCLAROMdissolvedFRANCOIS LEVY BRUHLactiveGRACINDA CARNEIROdissolvedINDIVISION YILDIZ CORRADIactiveJEAN-BAPTISTE CYRILLE NATHAN MARIE DE LA POIX DE FREMINVILLEactiveJEAN MICHEL MARTELactiveKARI JACQUES OLAFSSONactiveMarie Liv Chiara BellièreactiveMITHRASYSdissolvedMOHAMEDADE FAROUKactiveMYRIAM TESSIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100