DOSSIERS / BINTA LIEVREMONT
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Sole trader dossier

BINTA LIEVREMONT

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-935035899 · 935035899 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BINTA LIEVREMONT
fr_inpi
935035899
fr_inpi
dissolved
fr_inpi
2024-11-27
fr_inpi
2025-08-01
fr_inpi
6 B AV Durante, C/O SAP, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

100 POUR 100activeACCINFOdissolvedAD RENdissolvedAH ECHAFAUDAGEdissolvedALIZE STORES 06dissolvedALUVERactiveANDREA CONSTRUCTIONSdissolvedAS RENOVATIONactiveAZUR SIGNALISATIONdissolvedBASSEM CONSTRUCTIONactiveBATIMED SERVICESdissolvedBATINISSAactiveBF CARSdissolvedBK BATIMENTdissolvedB.R 06 AZURdissolvedBTFRdissolvedBTP AZURdissolvedCAP BAT 06dissolvedCAPO BAT 06dissolvedCHANCE D'AZURactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off