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Sole trader dossier

GINO BINAGHI

FRANCE · SOLE TRADER
KYBE ID: FR-952740314 · 952740314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGINO BINAGHI

fr_inpi

Registration952740314

fr_inpi

Statusactive

fr_inpi

Registered address36 RUE du Pinacle, 93170 Bagnolet

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CLAUDE ANDRE TURRELactive ALICE HADJERSIdissolved BIG AND COactive CORALES HOLDINDactive D HOLDINGactive INNOVA DIGITAL SERVICESactive KILIAN RIVALAINactive LA RAVINE AUX SONGESactive MELIK JOUINIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEJDEDDINE BEN HARZALLAHdissolved PATRICIA NOELLE FRANCOISactive SAMY BARZINactive SCI GAOUAOUIdissolved WASSIM CHELFIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100