DOSSIERS / AMBRE SHIRINE JULIETTE BLUMENZAK--BASTIN
← SearchExport PDF
Sole trader dossier

AMBRE SHIRINE JULIETTE BLUMENZAK--BASTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921679106 · 921679106 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBRE SHIRINE JULIETTE BLUMENZAK--BASTIN
fr_inpi
921679106
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
53 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELA GROUPactiveADELA POISSONNIEREactiveANNICK MARGUERITE OSMONTdissolvedARNAUD ALEXANDRE GROSCHTERNactiveASSOC DES AMIS D'ASSONactiveAVALONdissolvedBASTIEN LEON JEAN COULONactiveBENOIT MAURICEactiveBOUCHERIE CHAPTALdissolvedBRUNO DAVEZEactiveCHRISTIAN SCHWEDAactiveCOME GUYOT - MATTIUSSIdissolvedCORINNE COLETTE MARCELLE VERHAEGHEdissolvedCROCAEactiveDENISE PRUDENTdissolvedEDOUARD FRANCIS WEISSdissolvedERIC SAVINactiveFAROUK HERIGAdissolvedFRANCOISE ADISSONdissolvedGERARD DANIEL BOYERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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