KYBE — See who's really behind any company

Sole trader dossier

DINA BIDI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-929362937 · 929362937 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINA BIDI

fr_inpi

Registration929362937

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-01

fr_inpi

Registered address29 RUE CARTAULT, 92800 PUTEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AABOUCH ISKAFdissolved ABDENNACEUR ROUICHIdissolved ACCORD PARFAITdissolved ADAYactive AHMED KHAFAGUEdissolved AIME KATENDIdissolved ALAIN DETROYESdissolved ALEXANDRE GIANNI RUGGERIdissolved ALEXANDRE MARTIANOdissolved ALEXIS VATCHE PHILIPPE KERMEZIANdissolved ART'NO'MADactive BEA & GREGdissolved BECHIR GOULdissolved BF DISTRIBUTION SARLdissolved BOUBKER OUSALEMdissolved BUNMEE KEBPHANdissolved Charles BUYENSactive CLUB SPORTIF CYCLOTOURISTE DE PUTEAUXactive CREATIONS ARTIST DECOR INVENTION APPLICAactive DIANA JACQUELINE FRANCOISdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100