DOSSIERS / JACQUES BERKOVITS
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Sole trader dossier

JACQUES BERKOVITS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302679634 · 302679634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BERKOVITS
fr_inpi
302679634
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
26 ALL GEORGES RECIPON, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM METTOUDIactiveALIETTE MAITHEE FARAUDdissolvedARIK BERKOVITSdissolvedFRANK LEONARDdissolvedFREDERIC HUGUES ROBERT HUETTEdissolvedJADE LEONARDO MATEO FENUactiveJULIA NINA LEA ALLALIactiveKHAMOUS PATRICK ALLALIdissolvedLORE RACHEL AURELE HAYOUNdissolved[ND]active[ND]active[ND]activeNicolas LeblancactiveNOGAdissolvedPATRICK ROBERT FORTINdissolvedRUBEN ABOUZDIDdissolvedSCI RISactiveSOCIETE CIVILE IMMOBILIERE DAMYdissolvedSOPHIE AMRAMdissolvedSPARKLINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100