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Sole trader dossier

ABDALLAH BERKAOUI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312292030 · 312292030 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDALLAH BERKAOUI

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Registration312292030

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Statusactive

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Incorporated1978-01-01

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Registered address16 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELLATIF IDOUDERBdissolved ALINE DE FARIA ALVESdissolved AMIRAB CONSULTINGdissolved AS SOLARdissolved BEALE CLARISSE NEMEdissolved BERNARD BOUMENDILactive Boubacar signatedissolved CHANTAL CHEVALIERdissolved CHRISTIAN CHARLES DENIAUdissolved CHRISTIANE YVONNE REMBLIEREdissolved CIE ECOLE BPMactive CONSEIL ALINE MONVOISINdissolved DANIELLE PEYROTdissolved DOMINIQUE SADOUXdissolved EPICERIE DES AMISactive Eros Gamiz Arditeactive FRANCK HAYOUNdissolved FRANCOIS PEYROTdissolved FREDERIC GERARD GILBERT GAZONdissolved GEORGES ROULLETdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100