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Sole trader dossier

MOHAMED BERBICHE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-16
KYBE ID: FR-342629144 · 342629144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BERBICHE

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Registration342629144

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Statusdissolved

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Incorporated1987-10-16

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Registered address32 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANETA PETROVSKAactive ANTOINE DERROJAdissolved AUX SAVEURS D'OLIVERdissolved AYMERIC GENTRICdissolved CHARONNE IMMOBILIERdissolved ELIAS OUZANIactive GAETAN BIJOUXactive HOLDING VIAL FAUREdissolved ILINA CHICHKOVAactive JEAN BRILLANDactive JEANINE MAURICETTE RENAUDINdissolved JENNY PAULE BLASCOactive JTRT MUSICdissolved KATJA HELENE PEETERSactive Liam Paul Gentricactive LINDER ENGRANDactive LOUIS ALATdissolved MARIA ESTURILLO REYESdissolved [ND]active PARADE SAUVAGEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100