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Sole trader dossier

MOURAD BERKAT

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-483682738 · 483682738 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOURAD BERKAT

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Registration483682738

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Statusdissolved

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Incorporated2017-12-14

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Registered address3 RUE DES COTTAGES, 75018 PARIS

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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.

ALAIN ERIC RONZATTIdissolved ANNIE-LAURIE CLEMENTdissolved Arnaud DAVERDONactive CHARADESdissolved CHARADES PRODUCTIONSdissolved Charline JACKIE LUCIE POIRIERactive CLAUDE GUERANTdissolved DEJA VUactive FRANCESCA LI CASTRIdissolved FRANCOIS YTURBEdissolved FREDERIC GUERANTdissolved GIUSTO CARLINOdissolved GWENAELLE DENECHEREdissolved HAMDI BEN JEDDIdissolved HENRI EMILE LEROYdissolved JS INVESTISSEMENTSdissolved JULIE DESCARPENTRIESdissolved LE MOULIN MARIGNYdissolved LE PANIER DE JOactive MARIE-BLANCHE MARIOTTIactive

+32 more

People with significant control

0 people

Name	Role	From	Source

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