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Sole trader dossier

FATIHA BERREHIL

FRANCE · SOLE TRADER · INCORPORATED 1991-02-28
KYBE ID: FR-381017458 · 381017458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIHA BERREHIL

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Registration381017458

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Statusdissolved

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Incorporated1991-02-28

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Registered address27 RUE LECLUSE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIAN MUNTEANdissolved ANTHONY MARECHALdissolved BARBIER HAIR STYLEactive CLAUDE MICHEL CHRISTIAN LE RATdissolved FRANCK RENE GUILLONdissolved GLADYS VICTORIA MARIE FAUCHILLEdissolved Guillaume Alexandre CHARTIERactive HAIR STYLEdissolved JOSE VICTOR GARABAN MAISONAVEdissolved Laurine BESSETTEactive LOUISE CLAUDE MARIE GIBOULOTdissolved Maryna SAVCHUKactive Michaela Jirovaactive MIHAI ION JOCAactive [ND]dissolved [ND]active [ND]active REAL EXPORTactive SASU ELP BATIMENTdissolved SONIA SMAILactive

+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