DOSSIERS / FATIMA BERRAHAL
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Sole trader dossier

FATIMA BERRAHAL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-419534797 · 419534797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATIMA BERRAHAL
fr_inpi
419534797
fr_inpi
dissolved
fr_inpi
2021-12-20
fr_inpi
67 AV DE GENEVE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUX GOURMETS DES FINSdissolvedBRIGITTE SOULAINEdissolvedCAROLINE BROISSANDactiveCHERMANOWdissolvedCHRISTIANE MORINdissolvedCORINNE MONIQUE FRANCOISE RAYMONDdissolvedELISABETH CAMBETdissolvedERIC PEREZdissolvedGHISLAINE ANNIE POMMIERdissolvedJEAN-LUC GABRIEL BRUNdissolvedMARIE THERESE JUSTINdissolvedNOUHI BERRAHALactivePIZZA DES FINSdissolvedSCI INFIRMIERES DES FINSdissolvedSCM DEGRANGE - SANCHES - WARTELLEdissolvedSN2CdissolvedSOPHIE HELENE CLEYET-MARRELactiveSTEPHANIE BARDactiveSYLVIE EVELYNE ALIX FAVRE-FELIXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100