DOSSIERS / ENZO ARTHUR BERNNARD OUNDJIAN
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Sole trader dossier

ENZO ARTHUR BERNNARD OUNDJIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897444618 · 897444618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENZO ARTHUR BERNNARD OUNDJIAN
fr_inpi
897444618
fr_inpi
active
fr_inpi
2021-03-22
fr_inpi
294 AV DU LOIRET, 45160 OLIVET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACIREMdissolvedALEXANDRA MARINELA FIERTUactiveALIZEE JOULAINdissolvedBEATRICE GISELE BRUNELdissolvedBenjamin Édouard Gaston BidaultactiveCASSANDRA PERLE CHOUXactiveERIC VALETTEdissolvedEVELYNE COLIBRANTdissolvedEVELYNE MARCELLE ROCHERdissolvedKarime AbdallahdissolvedLAURENT DOS SANTOSdissolvedMathias Aziz TisseranddissolvedMAXIME PIERRE JEAN-LUC GAULTactiveMICHEL PIERRE HENTGESdissolvedNATHALIE BREBANdissolved[ND]active[ND]active[ND]activePAUL JIE ZHANGdissolvedSABINE HELENE STOLLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100