DOSSIERS / BINBIN DAI
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Sole trader dossier

BINBIN DAI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-05
KYBE ID: FR-941166597 · 941166597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINBIN DAI
fr_inpi
941166597
fr_inpi
active
fr_inpi
2025-03-05
fr_inpi
11 AV Galliéni, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.J.E.dissolvedALA ADDINE BOUTOBBAactiveani ivanovadissolvedBEATRICE BOURLESdissolvedBEAUTE FLASHdissolvedB.G.E.COMPOSANTSdissolvedBOSS OPTIONdissolvedBRUNO POMAREDEactiveCHALOM CHARLY BOUKRISdissolvedCOIFFURE PRESTIGE DU LACdissolvedCYBER-HALLactiveFOUZIA NOURELHOUDA BOUTOBBAdissolvedFREDERIQUE ALBAdissolvedH.G.M.dissolvedJOEL JOSEPH DEMETSdissolvedLINSAMactiveM'YAHIA BEDDAIdissolvedPARISIENNE CONFECTION FRANCAISdissolvedPAVILLONS NORD CONSTRUCTIONSdissolvedPHILIPPE FHALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100