DOSSIERS / AMIR BERNOUSSI
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Sole trader dossier

AMIR BERNOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-04
KYBE ID: FR-811166107 · 811166107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIR BERNOUSSI
fr_inpi
811166107
fr_inpi
active
fr_inpi
2015-04-04
fr_inpi
5 RUE LACUEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

01AUTOactiveABDALLAH NASRIactiveABDEL AZIEM MOHAMED GAMALdissolvedABDELHAK BEKTACHEdissolvedABDELHAK MEKKAOUIdissolvedABDELLAH AIT BESSAIdissolvedABDELOUAHAB BOUCHEDDAdissolvedABDENNACEUR BRIKIdissolvedABDULSABOR GOLABZADAdissolvedACADEMIE SPORT POUR TOUSactiveADEL TEBIBdissolvedAGATINO QUATTROCCHIactiveAJMAL KHAN MARUFKHELdissolvedALAIDIN MABROUKactiveALAIN CHAMAOUN METTOUDIactiveALAIN TIBIdissolvedAMIN CHEMLOULactiveAMOR LOUCHAMdissolvedANTHONY GAMESSdissolvedANTONIO MENGUEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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