DOSSIERS / ANNE MARIE BAZIN
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Sole trader dossier

ANNE MARIE BAZIN

FRANCE · SOLE TRADER · INCORPORATED 1980-09-12
KYBE ID: FR-320642200 · 320642200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BAZIN
fr_inpi
320642200
fr_inpi
active
fr_inpi
1980-09-12
fr_inpi
80 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGIMEX 2000activeANTONIO VIEIRA BRAGAdissolvedBEAUTE PARIS XVactiveBERNADETTE BAZINdissolvedBERNARD GUILLONdissolvedCATHY BEN GUIGUIdissolvedCLAUDIO MIGLIETTAdissolvedFREDERIC OLIVIER BARASSINdissolvedJEAN-CHRISTOPHE RENE YVES ALLAISactiveJEANNE GHITZAdissolvedJOSEPH REINALDdissolvedJPF COURTAGEdissolvedMARMOUZdissolvedMAURICE ABBOUdissolvedMohamed Habib Aounallahactive[ND]activeOLIVIA SYLVIE BARASSINdissolvedPING FAI SZETOdissolvedRAOUL TACHONactiveSC CAPITAL & CONSEILdissolved

+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