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Sole trader dossier

MUSTAPHA BERRICHE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-15
KYBE ID: FR-435370515 · 435370515 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAPHA BERRICHE

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Registration435370515

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Statusdissolved

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Incorporated2001-04-15

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Registered address26 RUE DE FONTAINE-ECU, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN TALONactive ALAIN ZUTTERactive ALI MEZIRIdissolved ANNA TAGUINEdissolved ANNE CLAUDE MOREYactive ANNIE DONTENWILLactive ASSOCIATION HUMANISactive ASS PREVENTION AIDE SCOLAIREactive AURELIE AGUETTAZactive BERNARD MICHEL BONNOTdissolved BERNARD STARCKactive BERTRAND COTTENCEAUactive BIOGENERIE SARLdissolved BRIGITTE LORIERSactive CEDRIC MARTIAL CHRISTOPHE RABEAUactive CHANTAL TERRASactive CHARLOTTE BOLEactive CHARLOTTE VILLIERSdissolved CLAIRE MARIE GEORGETTE DROUHINactive CLAIRE MENNESSIERactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100