DOSSIERS / BLIMA TRADING
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Company dossier

BLIMA TRADING

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984479477 · 984479477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLIMA TRADING
fr_insee
984479477
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-14
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9 BD du Château, 92200 Neuilly-sur-Seine
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64.20Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMAJUactiveAMANDINE JULIA GUILA BLEINESdissolvedBFD06dissolvedBG 12 CONSULTINGdissolvedBOTS2SHOPdissolvedBREMONTIERdissolvedCAN FAYINactiveCHAPYdissolvedCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedCONVIVIUM INVESTdissolvedC.R.E.A.dissolved

+114 more

People with significant control

1 people
NameRoleFromSource
ETHAN FETTAYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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