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Sole trader dossier

BARKA TEFRIDJ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-437561228 · 437561228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARKA TEFRIDJ

fr_inpi

Registration437561228

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Statusactive

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Incorporated1996-01-01

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Registered address81 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2.F.dissolved ANACOdissolved BALIAN & ASSOCIATESdissolved BALIAN & CIEdissolved CELIACOdissolved FANG'FI 81dissolved HOSHdissolved ISMAT DEBESSEactive KAYWICSdissolved MARTIN HANSERactive [ND]active NESSFIdissolved PATRICK BERNHEIM CORP.dissolved SAMCOdissolved SCI LES ROSESactive SCI MLDdissolved SCI PATOdissolved SNC ARMENIAdissolved SP MEDICAL SERVICESactive TEVECOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100