DOSSIERS / AMELIE-LOU TIPHAINE MORGANE BLOUIN
← SearchExport PDF
Sole trader dossier

AMELIE-LOU TIPHAINE MORGANE BLOUIN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878533025 · 878533025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE-LOU TIPHAINE MORGANE BLOUIN
fr_inpi
878533025
fr_inpi
active
fr_inpi
2019-10-28
fr_inpi
9 RUE Duphot, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

1852activeAIR AVIATION NETWORKdissolvedARIES ENERGIES SARLdissolvedASENA CONSEILactiveATLANTE DUMET MARITIME (ADMAR)activeATLANTE MARINE SPV 1activeATLANTE SILVA 1activeATLON INVESTISSEMENTdissolvedAUDE ZEILERdissolvedBAINS - LES - BAINS SERVICESdissolvedBBAM AIRCRAFT HOLDINGS 115activeBBAM AIRCRAFT HOLDINGS 118dissolvedBIO GAZ MEZZANINE 2dissolvedBNB TURQUOISEdissolvedBREHM DE FERRIERES AVOCATSactiveC2D ET ASSOCIESactiveCARAWAY AIRCRAFT LEASING SARLdissolvedCASERNES DE SEINE ET MARNEdissolvedCIEL LEASINGdissolvedCIEL LEASING 2dissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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