DOSSIERS / KHALEF BERKANI
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Sole trader dossier

KHALEF BERKANI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-23
KYBE ID: FR-379398076 · 379398076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALEF BERKANI
fr_inpi
379398076
fr_inpi
dissolved
fr_inpi
1990-07-23
fr_inpi
1995-10-31
fr_inpi
8 RUE LEO LAGRANGE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2TBdissolvedABDELHALIM NASRIdissolvedABDELHAMID BEN LAKHDHAR MARZOUKdissolvedBELLA PIZZAdissolvedCOMPAGNIE LIAN ALIUNE NKULU NTU'NGAactiveDELICE DE LA BERGERIEdissolvedEDEN DdissolvedFATOUMA SASSIdissolvedFLORENCE CHIMdissolvedHAMADI HAMMADI LEGMARdissolvedJACQUES RIMBERTdissolvedMAGUET GIROUDdissolvedMATASSISTdissolvedM.A. TRANSPORTSdissolvedMODERN' CONFECTIONdissolvedMOHAMED LASSOUEDdissolvedMOUSSA BENAMARdissolved[ND]dissolvedPRESSLOGdissolvedRECEP DURNAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off