DOSSIERS / LAURENCE BERDAH
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Sole trader dossier

LAURENCE BERDAH

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394891006 · 394891006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE BERDAH
fr_inpi
394891006
fr_inpi
active
fr_inpi
1994-02-01
fr_inpi
30 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adil CHRAAactiveALI ANISSIdissolvedANTOINE DANIAUdissolvedARNAUD DE ROLL MONTPELLIERactiveBDR 17dissolvedBDR ACADEMYdissolvedBDR FRANCHISEactiveBDR HOLDINGdissolvedBDR MONTROSIERdissolvedBEFADAdissolvedBERNARD EDGAR RIGAUTactiveBUILD YOUR DREAMactiveEASE CONSULTINGdissolvedFINAGRAMdissolvedFT S.A.SdissolvedHELIUM BactiveIMMOBILIERE SCBdissolvedJGMCOMdissolvedKEEP YOUR DREAMdissolvedLCNdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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