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Sole trader dossier

MAX BERKMAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301453296 · 301453296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAX BERKMAN

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Registration301453296

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Statusactive

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Incorporated1900-01-01

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Registered address19 BD DE COURCELLES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BENMOYAL INVESTactive BRUNO VIEactive CLEMENT-NICOLAS-PASCALdissolved CONTACT CONFIANCEdissolved DELPHINE MARANGactive DOMINIQUE CHARDEAUdissolved FINANCIERE AMELIE GEORGES PICOTactive FINANCIERE BRUNOdissolved FINANCIERE JUDITH REGNIERdissolved GUY ESPINASSOUZEactive GWELTAZ GUIAVARC'Hdissolved JACQUES AUGERactive JUDITH KAREN BERDAHactive JULIA HOLDINGdissolved LEONI 75active MARTIBdissolved MICHEL HERVEdissolved [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100