DOSSIERS / BERNARD ALBERT TOUATI
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Sole trader dossier

BERNARD ALBERT TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1993-05-04
KYBE ID: FR-394250815 · 394250815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ALBERT TOUATI
fr_inpi
394250815
fr_inpi
active
fr_inpi
1993-05-04
fr_inpi
40 RUE PASCAL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADRIEN PEIRRE GILLES DAMADEdissolvedAgathe HUBERTactiveASS CLIAactiveATELIER ARCHITECTURE P MADEC ET C VIEactiveAXEL BORSTactiveBCOVERYdissolvedBERBERIE PRODUCTIONactiveBI CONSEILactiveBLEUTIN GBEactiveBlue DLRactiveBON CHIC BON GENRE PARISdissolvedCABINET RECHER ETUDE AMENA LOCAL INFORMAdissolvedCAMILLE CHARLOTTE MCGARRYdissolvedCATHERINE KASIA DUDZIKactiveC.D.G & ASSOCIESdissolvedCHARLES ROGER PERIEdissolvedCHRISTIAN JACCARDactiveCINE THEATRE PRODUCTIONSactiveCOLINE LOUISE JOUVENOTactiveCORINNE MADELEINE SOULIEdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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