DOSSIERS / NORA BERKANI
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Sole trader dossier

NORA BERKANI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-14
KYBE ID: FR-420634958 · 420634958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NORA BERKANI
fr_inpi
420634958
fr_inpi
dissolved
fr_inpi
1998-09-14
fr_inpi
2000-01-31
fr_inpi
9 RUE MATABIAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APSHYDEdissolvedAPSHYDEdissolvedBEATRICE SELLEMactiveCENTRE D'AIDE AUX ENTREPRISESactiveCENTRE DE PREVENTION BIEN VIEILLIR AGIRC ARRCO OCCITANIEdissolvedCPI PATRIMOINEdissolvedFERMINVESTdissolvedFINANCIERE INDUSTRIELLE DU SUD OUESTdissolvedFPHdissolvedGRISOLLES-LES NAUZES-BOULBENESdissolvedLA SOCIETALE DE TOULOUSEactiveMD CONSEIL -MANAGEMENT ET DEVELOPPEMENTdissolvedMIDI-PYRENEES SERVICE PAIEactive[ND]dissolvedORDIS'COURSdissolvedSARL PROTECTION RAPPROCHEEdissolvedS.A.S.dissolvedSOCIETE FRANCAISE DE PARODONTOLOGIE ET D'IMPLANTOLOGIE ORALE REGION SUD-OUEST (SFPIO-SO)activeSOC MUTUELLE NAT MEDICO CHIRURG DENTAIREdissolvedST QUENTIN DE BARON CHAMPEAU LOTISSEMENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off