DOSSIERS / FRANCINE BERREBI
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Sole trader dossier

FRANCINE BERREBI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-07
KYBE ID: FR-395322092 · 395322092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCINE BERREBI
fr_inpi
395322092
fr_inpi
active
fr_inpi
1993-04-07
fr_inpi
82 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADYdissolvedANNE CATHERINE RENEE CLARET-TOURNIERactiveANYdissolvedARNAUD MARIE GAUTIER DE CHARNACEdissolvedARTHUR MEYER FREOAdissolvedAYAdissolvedBEN IMMOdissolvedCARNAGE FINANCEactiveCASSIANO ROLO DA CUNHAdissolvedCORALIE AYME-ROSESdissolvedDANIEL INVESTISSEMENTSdissolvedDELPHINE BIHR OSTEOPATHIEactiveDIGIMMOactiveEDUARD WULFSONdissolvedELIDOFER COUTUREdissolvedGOOD ENERGIESdissolvedGUESHER PARTICIPATIONdissolvedIRMA VARSANYIdissolvedJEAN MAURICE GROUMANdissolvedL'AUBERGE ENSOLEILLEEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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