DOSSIERS / ABDELHAK BERKANI
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Sole trader dossier

ABDELHAK BERKANI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479244758 · 479244758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAK BERKANI
fr_inpi
479244758
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
76 AV DE VERDUN, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAZAK BECHAactiveALCIDE FILIPPOdissolvedBOUCHERIE OUED-NOUN-DE GUELMIMactiveCHRISTIAN ANTONY J ORRIGNYdissolvedDIDIER BRIESTdissolvedDIRECT PERMIS +activeEJ-JILALI FARRATdissolvedGILLES HAMONactiveGROUPEMENT EUROPEEN DE SECURITEdissolvedJEAN CLAUDE DANIEL GANTHIERdissolvedJOAQUIN DE LOUREIROdissolvedJOEL GERMAIN RAYMOND GOHIERdissolvedJOSE ANTONIO MASCARENHASdissolvedLA PALMERAIEdissolved[ND]dissolvedNICOLE MAISONNEUVEdissolvedN M POUGINdissolvedSOCIETE FRANCAISE DE MACONNERIEactiveSOC LEFRANCOIS C ET MARTINEZ CdissolvedWEB PERMISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100