DOSSIERS / AMINA BERRADA
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Sole trader dossier

AMINA BERRADA

FRANCE · SOLE TRADER · INCORPORATED 2005-10-10
KYBE ID: FR-484884820 · 484884820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINA BERRADA
fr_inpi
484884820
fr_inpi
dissolved
fr_inpi
2005-10-10
fr_inpi
2019-07-31
fr_inpi
151 RUE DE LA BIGNE A FOSSE, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD COLLONNIERdissolvedCAROLE LUCIENNE GOUMENTdissolvedCHRISTIAN DAVRYdissolvedEugénie Caroline Christine BAILLEULactiveHELENE MONIQUE ODILE LE MOALdissolvedISABELLE LEPICARDdissolvedISABELLE LEROYdissolvedJEAN-PAUL RUDIdissolvedMARTINE DELINdissolvedMAUD BOUFFENIEactiveMAUD GLEVARECdissolvedMERWANE MOHAMED BELAIDactiveMONIQUE HIMAdissolvedMONIQUE REYMANNdissolved[ND]active[ND]dissolved[ND]activeNOEMIE ANNICK MARIE JACOBdissolvedPIERRE BUNELdissolvedSCM THELEMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off