DOSSIERS / BUNTHA EM
← SearchExport PDF
Sole trader dossier

BUNTHA EM

FRANCE · SOLE TRADER · INCORPORATED 1988-12-28
KYBE ID: FR-348602913 · 348602913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BUNTHA EM
fr_inpi
348602913
fr_inpi
dissolved
fr_inpi
1988-12-28
fr_inpi
18 RUE MARBEUF, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved4USdissolvedAARON FARTOUKHdissolvedA ET T FRANCEactiveALAIN JOURDEdissolvedALITECH INTERNATIONALactiveANDRE DI MAIOdissolvedANNIE LIBRADERactiveAVELINO RODRIGUES DE CARVALHOdissolvedAYAMdissolvedBAGHAFFARdissolvedBEAUTE PRESTIGEdissolvedBIG DUTCHMAN FRANCEdissolvedBIZELLI INVESTISSEMENTSactiveBKCSactiveBLUEROCK REAL ESTATEdissolvedBRASSERIES UNIES DE DISTRIBUTIONdissolvedCATHERINE LE DUFFdissolvedCELINE PERLE KURCBARDactiveCHARLEMAGNE IMMOBILIERactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100