DOSSIERS / AMBRINE BAIG
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Sole trader dossier

AMBRINE BAIG

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-894958776 · 894958776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBRINE BAIG
fr_inpi
894958776
fr_inpi
active
fr_inpi
2021-03-15
fr_inpi
105 RUE de la Convention, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALCIBIADEactiveANNE-SOPHIE PAULETTE LOUISE ARNAULTdissolvedARNAUD SZALAIdissolvedARTHUR ROBIN CAMILLE PREVITERAactiveASSO APEM FELIX FAUREactiveASSOCIATION POUR LA COOPERATION JUSTICE REINSERTIONactiveAUGUSTO GOMEZ ALEXANDREdissolvedAURELIE HAVdissolvedCHRISTIAN BRANDELYdissolvedCLAUDE FRANCOIS RAYMOND JAHIERdissolvedCLAUDINE BEAUGEARDdissolvedCONSTANCE MUGNIERactiveCYRIELLE ABEHSERAdissolvedEGLE MARIE ALICE SAVARY DE BEAUREGARDdissolvedELECTRON LIBREdissolvedERICK BLINdissolvedFABRICE SYLVAIN GEORGES VINEactiveFRANCE ACCUEIL INTERNATIONALactiveFREDERIC GEORGES DUBOISactiveGERARD SFEZdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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