DOSSIERS / BERNARD PEROUZEL
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Sole trader dossier

BERNARD PEROUZEL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344096292 · 344096292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PEROUZEL
fr_inpi
344096292
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
39 RUE BUFFON, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTING AHEADdissolvedALICE GUMYdissolvedAMAR CHERNAIdissolvedARMAND DUBOUXdissolvedASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE L ENSEMBLE IMMOBILIER 31 35 37 39 RUE BUFFON PARIS 5EMEactiveB&B-CdissolvedBRASLAVSKY BABETTE ET BRASLAVSKY PIERREactiveBruno CabanisactiveCABINET B C D M BdissolvedCAMINASKIactiveCHERNAI AMAR BOUBAKOUR AMOUdissolvedCLAIRE MARIE MELANIE LAURA BOUVARDdissolvedCO-EMERGENSdissolvedDELIVREactiveDU BOUT DU MONDEdissolvedFRANCOISE POLLETactiveGHISLAINE NORdissolvedHAMOU BOUBAKOURdissolvedHANG ZHOUactiveHELOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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