DOSSIERS / NINA BITOUN
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Sole trader dossier

NINA BITOUN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-25
KYBE ID: FR-435236070 · 435236070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NINA BITOUN
fr_inpi
435236070
fr_inpi
active
fr_inpi
2001-01-25
fr_inpi
15 RUE DE LA BANQUE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBAN SALANOUBATdissolvedALUDON DROIT ET CREATIONactiveANTOINE LEGERdissolvedBIG GESTIONactiveCHAMBRE SYNDIC TEXTILES AMEUBLEMENTactiveDEPOT DE GRANDES MARQUESactiveDIDIER GRUSELLEdissolvedDIGIXOdissolvedFLOCNOSactiveHAMADRYADESactiveINCARA LABdissolvedMAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATIONdissolvedMAX MILO PRODUCTIONactive[ND]activeNOVACOM ASSOCIESdissolvedPARIS BEAUSITE IMMOBILIERdissolvedPATRICK BERNHEIMactivePATROCLEdissolvedPRODUCE INTERNATIONALdissolvedRIWactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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