DOSSIERS / STEPHANE HERVE REGIS BERGER
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Sole trader dossier

STEPHANE HERVE REGIS BERGER

FRANCE · SOLE TRADER · INCORPORATED 2002-07-15
KYBE ID: FR-442831707 · 442831707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE HERVE REGIS BERGER
fr_inpi
442831707
fr_inpi
active
fr_inpi
2002-07-15
fr_inpi
15 AV PAUL HERBE, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDALLAH MEKNASSIdissolvedAHMED AISSAOUIdissolvedALEXANDRU SCRIPCARIactiveALEXANDRU TACUdissolvedALM SUCCESSdissolvedAmal ERRADIactiveAYOUB HAOUARIdissolvedCARPATYVEdissolvedCARS TRUSTdissolvedDjene Blanka LANGERactiveDRISS CHOKAIBYdissolvedDSB & TMdissolvedDUMITRU MIHAIdissolvedEDMOND SERORdissolvedEL MAMOUNE EL MAMOUNE BITARIdissolvedEPONGE ET BALAI SERVICESdissolvedFATIHIA TAMERactiveFATNA LABIBdissolvedFEANdissolvedFRANCIS JESTINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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