DOSSIERS / BERNARD ISAAC TEMIM
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Sole trader dossier

BERNARD ISAAC TEMIM

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-533088571 · 533088571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ISAAC TEMIM
fr_inpi
533088571
fr_inpi
active
fr_inpi
2011-06-15
fr_inpi
25 RUE DES BRUYERES, 93260 LES LILAS
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.

ADAMA KAMARAdissolvedADME S A R LdissolvedAEF PROXIM SERTVICE 93activeALMAATAactiveANGES GARDIENS SECURITEactiveANKANGdissolvedARARATactiveARCADIXdissolvedARCA MODEactiveASSOCIATION AKANactiveASSO DE L'ENSEMBLE ARSYSdissolvedCAI LIUactiveCASA NOSTRAdissolvedCHAMNIEN THAMMAVONGSAdissolvedCITYdissolvedCLEMENT SYLVAIN CAMILLE RAMEAUXdissolvedDARE-DAREdissolvedDIAGNOSTICS IMMOBILIERS PARIS ESTdissolvedDRAGANA TANASKOVICactiveERZIactive

+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