DOSSIERS / BIANCA DE SANGRO
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Sole trader dossier

BIANCA DE SANGRO

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842149643 · 842149643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIANCA DE SANGRO
fr_inpi
842149643
fr_inpi
active
fr_inpi
2018-09-10
fr_inpi
50 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

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.

5EME SENS AUDITIONactiveABDOOL RAHIMALLYdissolvedABOUDA HADJdissolvedAFFINIT SHOOTINGactiveANGLOR CAPITALactiveASSOCIATION LA CHANSON DE ROLLANDactiveASSOCIATION PHILANTHROPIQUE D'ACTION CONTRE L'ANARCHIE URBAINE VECTEUR D'INCIVILITESactiveASSOCIATION POUR UN MUSEE DE LA DANSEactiveAUDREY ELISA ANIA MENILactiveDORIANE FREREAUdissolvedEL SAID ABDEL DAIMdissolvedETIENNE CHAMBAUDactiveFRANCK ROGER ANDRE TAILLEFERactiveFRANCOIS HUGONdissolvedGUY JEAN BARRETdissolvedIDDIR AMMOURIdissolvedIRINA HUHNLEINactiveISABELLE CHIPAULTactiveJuliette DANIEAUactiveLES CHAUSSETTES DE L'ARCHIDUCHESSEactive

+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