DOSSIERS / BERNARD ELIE HOURI
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Sole trader dossier

BERNARD ELIE HOURI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-381239235 · 381239235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ELIE HOURI
fr_inpi
381239235
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2006-09-15
fr_inpi
1 PL MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACROPOLIS BATIMENTdissolvedAUDIT EXPERTISE ET FINANCEdissolvedAUSTRALIA PEARLSdissolvedBERRO DIDIER ET LECRU NATHALIEdissolvedDEVELOPPEMENT IMMOBILIER AZUREENdissolvedELISABETH BLAKEdissolvedEUROCENTRO MODA FRANCEactiveFIDUCIAIRE D'AUDIT ET CONSEILS 2dissolvedFLORENCE MAHMUTOVICdissolvedGEORGES CAMIGIANIactiveGERALDINE COLIN-QUARANTAactiveGERALDINE GILBERTE JAQUELINE RODIERactiveGINAdissolvedGREGORY ABRANactiveINITIATIVESactiveJ C MdissolvedJEAN BAPTISTE YAHEactiveJEAN MARC AIRAUTdissolvedJEAN SARDOactiveLE CENTRE VILLEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off