DOSSIERS / BINGBIN MOU
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Sole trader dossier

Bingbin MOU

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930782099 · 930782099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bingbin MOU
fr_inpi
930782099
fr_inpi
active
fr_inpi
2024-07-08
fr_inpi
44 RUE Pasquier, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

1SIMPLECONSEILactiveAGD TRADINGactiveAGORA CREATIONS & PROJETSactiveAIFUND PRINCIPALactiveALLOYONE METALactiveAM IMMOactiveANCESTRAL CONSEILdissolvedANTARCTICA PARTNERSactiveANTHERLOactiveAPEX ECHO TRADEactiveAP HOLDINGdissolvedArgo AsperactiveAURORLINK TECHactiveAUTOSHARK TECHNOLOGY LIMITEDactiveAVMLDactiveBAO BAOYINGactiveBETE DE COM'activeCDFLEURIE SASactiveCENTRE MEDICO-CHIRURGICAL DCO PASQUIERactiveCIVIS LINKactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100