DOSSIERS / BERNARD ELIE SEKNAGI
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Sole trader dossier

BERNARD ELIE SEKNAGI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-25
KYBE ID: FR-752787085 · 752787085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ELIE SEKNAGI
fr_inpi
752787085
fr_inpi
active
fr_inpi
2012-07-25
fr_inpi
34 RUE LAUGIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1CORP GROUPactive696 PUBLISHINGdissolved696 STORYFILMSdissolvedAARON GROUPactiveAGENCE TALIactiveAJ.LITYactiveALICE CAMILLE ISIS MALAISEactiveAMCAdissolvedAMPLIFY GROUPactiveANDRE LE GRANDdissolvedANTOINE PENARANDAactiveARIE GARCONactiveAXXAM CAPITALactiveAZELactiveBARABactiveBARCLEZ IMMOBILIERdissolvedBEAU PARISactiveBEREZHAdissolvedBLACK GOLDactiveBLUE SHARK ADVISORYactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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