DOSSIERS / ARMEL PATRICE BERCA
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Sole trader dossier

ARMEL PATRICE BERCA

FRANCE · SOLE TRADER · INCORPORATED 1990-09-18
KYBE ID: FR-379397565 · 379397565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMEL PATRICE BERCA
fr_inpi
379397565
fr_inpi
dissolved
fr_inpi
1990-09-18
fr_inpi
MORNE ROUGE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

100 LIMITE CARactiveACPactiveADELINE OLGA OLOLdissolvedAGRIKILTE NOLI E BERCAZO AN ACTIONactiveAIR CLEANEDactiveALAIN CHRISTIAN CARACASSEdissolvedALAIN LUCIEN CANGUIOdissolvedALDY COMBETdissolvedALINE VALERIE PECCATUSdissolvedAMBdissolvedANGEBERT CYPRIEN FARANTdissolvedARLETTE ALEXANDRINE NARANINdissolvedART BTPdissolvedARTHUR YVON APATOUTactiveASS MARINS PECHEURS NORD BASSE TERREactiveASSOCIATION KATTIA FOGGEAactiveASSOCIATION REDVYBZ MUSICactiveATELIERS CHANTIERS D'INSERTION (ACI) CREONS NOTRE AVENIRactiveAUBERT JUSTIN DESCOMBESdissolvedAUDEL ROBERTO BALAGNEdissolved

+162 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100