DOSSIERS / ARIE BOUZNAH
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Sole trader dossier

ARIE BOUZNAH

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-411188600 · 411188600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIE BOUZNAH
fr_inpi
411188600
fr_inpi
active
fr_inpi
1996-12-01
fr_inpi
45 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

2 B CONSEILSdissolvedALAIN PIERRE BESSEactiveALICE HANIAdissolvedA.L.M.E.activeALPHA FOCH SAINT MAURdissolvedAMARASINGHE BOGAHAWATTAGEactiveANIMAdissolvedANNICK ROBINEactiveAVENEMENT PARISactiveBG CONCEPTdissolvedBG CONSULTINGdissolvedBIOCARBONE R & DdissolvedC.A.S.A.dissolvedCBGactiveCELINE PELCATactiveCG CONSEILSactiveCHARLES SABBAHdissolvedCLAUDE DURANDdissolvedCLAUDINE BOULANGERdissolvedCLEMENT GIRODdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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