DOSSIERS / LE BAZAR MERVEILLEUX
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Company dossier

LE BAZAR MERVEILLEUX

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503563033 · 503563033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE BAZAR MERVEILLEUX
fr_insee
503563033
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-04
fr_insee
12 RUE TAINE, 75012 PARIS
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

27 RUE DENIS PAPINdissolvedalessandro pasquinoactiveANDREI GHEORGHE HARITONdissolvedAYMERIC LEMASLEdissolvedBONLOGIS IMMOBILIERdissolvedBROC PIERRactiveBSM PATRIMOINEactiveCARRE HAUSSMANNactiveCHRISTOPHER MARIE JEAN BARBIERactiveEKOdissolvedEKO HOLDINGdissolvedEKO PATRIMOINEdissolvedELY ET MARINAactiveGILLOT INFORMATIQUEdissolvedINDIVISION NGUYEN TEKactiveJOSE CARLOS TEIXEIRAactiveKRISTINA MASLAUSKAITEdissolvedLA FINE EQUIPEdissolvedLANCELOT ROYactiveLILIANA CEZARINA RADULESCUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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