DOSSIERS / AMANDINE JULIA GUILA BLEINES
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Sole trader dossier

AMANDINE JULIA GUILA BLEINES

FRANCE · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: FR-832639363 · 832639363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE JULIA GUILA BLEINES
fr_inpi
832639363
fr_inpi
active
fr_inpi
2017-09-12
fr_inpi
11 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ALIASactiveAMK CAPITAL INVESTMENTdissolvedASSURANCE DU BATISSEURdissolvedATHIS-MONS FONTAINEBLEAUdissolvedAUDIT & DEVELOPPEMENTdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCARHAactiveCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolvedCRYBEREdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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