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Sole trader dossier

BIRANE FALL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933657546 · 933657546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBIRANE FALL

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Registration933657546

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Statusactive

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Incorporated2024-10-01

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Registered address194 RUE des Bourguignons, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.F IMMOdissolved BEAUTE D'ASIEdissolved BETHEL PRESENCEactive COMO RENOVATIONdissolved COPROP 194 RUE DES BOURGUIGNONSactive CRAZY JELLY S.A.S.dissolved ELLAactive GUILLAUME JEAN GABRIEL HUIactive HAOFAdissolved HAYDAR SELdissolved JIRE PRODUCTION CONSEILSactive L'ART DE LA RENOVATIONdissolved LM BATdissolved LUXURY DRIVER PARISdissolved M Ddissolved MEHMET SELdissolved MIRIANA MEDJKOUNEdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100