DOSSIERS / AURELIEN BLAMPAIN
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Sole trader dossier

AURELIEN BLAMPAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-19
KYBE ID: FR-523829455 · 523829455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN BLAMPAIN
fr_inpi
523829455
fr_inpi
active
fr_inpi
2010-07-19
fr_inpi
189 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHLEM SAHLIdissolvedANDRE LOPEZdissolvedANDRE MENDEZdissolvedANNE BEAUDETdissolvedANNIE JACQUELINE DANIELE DIDIERdissolvedART'CLESactiveAU BON GOUTdissolvedAURIPHONEactiveAzzeddine MezianiactiveBATIMENT PEINTURE AGENCEMENTdissolvedBATIMENT PEINTURE AGENCEMENT ET FILSdissolvedBLAGA MIHAILdissolvedCALLEJA MADELEINE SUPERIEURE SCIdissolvedCELINE CAYROLLESactiveCHAOUKI NOUACERdissolvedEPICERIE GIKTISdissolvedEUGENIA COSCIUGactiveFLORENCE MAGNASCHIdissolvedFRAICHE DISCOUNTdissolvedFRANZ WEYNACHTERactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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