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Sole trader dossier

ALI BERKANE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-18
KYBE ID: FR-395114804 · 395114804 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BERKANE

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Registration395114804

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Statusdissolved

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Incorporated1994-05-18

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Registered addressZEVALLOS, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCUEIL POUR LE DEVELOPPEMENT, DE L'INSERTION ET DE L'ACCOMPAGNEMENT ADMINISTRATIF (A.D.I.A.A)active AGNES CHRISTIANE RAMAYEdissolved ALAIN CHRISTOPHE NAT RAMAYEdissolved ALEX PATRICK ANOUMANTOUdissolved ANNE HERMANN KADMIactive CHRISTOPHE CYRIAQUE ARMOUGOMactive CHRISTOPHE DESIRE NOELdissolved CHRISTOPHER RAMAYEactive CLEMENCE BETTY PHOUDIAHdissolved COCONUT GROVECOLOGYdissolved CONCEPTION PROJET CONSTRUCTIONdissolved C.P SERVICESdissolved CYRILLE JOSEPH KADMIdissolved CYRILLE VALENTIN ARMOUGOMdissolved DANIEL NAZAIRE RAMAYEdissolved DANI PASCAL RADHAactive DAVID ANNE MONDONGUEdissolved EDDY GERARD PHOUDIAHdissolved EPICES CREOLESdissolved FELIX JOSEPH ANOUMANTOUdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100