DOSSIERS / BERNARD SIMON OUAYOUN
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Sole trader dossier

BERNARD SIMON OUAYOUN

FRANCE · SOLE TRADER · INCORPORATED 1980-10-13
KYBE ID: FR-320157563 · 320157563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD SIMON OUAYOUN
fr_inpi
320157563
fr_inpi
dissolved
fr_inpi
1980-10-13
fr_inpi
73 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN JEAN DENIS PETILLOTdissolvedASSOCIATION DARKNESS DYNAMITEactiveBEATRICE MICHELE SILVESTREactiveBEGUM DALKILICdissolvedBENAMRactiveCAMILO AUGUSTO DA SILVA MARTINSdissolvedCESAR FERTILITYactiveCHECK CONSULTINGdissolvedCHLOE DALKILICdissolvedCORINNE FRELANDactiveDANIELLE YOUNESactiveDEVELOPMENT AND REAL PROPERTY MANAGEMENTdissolvedFRANCK MAURYactiveGuillaume Joseph HILDactiveGULSER KURTCANdissolvedGUY DANIEL ELMOUCHNINOactiveGUY WEISZdissolvedHI-TECH ACADEMYdissolvedIMMO NAEOSactiveIRENE ROYactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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