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Sole trader dossier

AICHA BERANI

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378241376 · 378241376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA BERANI

fr_inpi

Registration378241376

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Statusdissolved

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Incorporated1990-06-01

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Dissolved1996-03-30

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Registered address12 RUE FAIDHERBE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2M CONSULTINGdissolved Aden Benchaaactive ANDRE ALLALIactive ANDRE FAUREactive AUREA SORORIAactive DUMAdissolved F-12dissolved FLORENCE BEBONdissolved LE CRISTALdissolved LMRactive LYDIA RAHOLISOAactive MARCEL JANVIERactive NATHALIE LAURENCE CLAIRE MARIE GARIELdissolved [ND]active [ND]dissolved [ND]active PIERRE MARIE JULIEN PIERRE MARIE ROBBESdissolved SABINE LICHAactive SCI MARNIdissolved SCI N&A INVESTMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-30Dissolved / struck off