KYBE — See who's really behind any company

Sole trader dossier

AHMED MARC BERDAI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798165502 · 798165502 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MARC BERDAI

fr_inpi

Registration798165502

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-04

fr_inpi

Dissolved2014-12-12

fr_inpi

Registered address19 RUE DE DANTZIG, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

3VS4Udissolved ABLA ELKHAIERactive AD ORTHO ANTOINE BECLEREactive ALEXANDRE DONCHEactive ALEXANDRE JABYdissolved ALIZEE OLLIVIER-LAMARQUEactive AMEL SAMIRA BAKAMELdissolved ANDREE DUPONTdissolved ANIS GASMIactive ANNE-LINH CURTAUDdissolved API CORPdissolved ASSOCIATION DE LA RIGOLADEactive ASSOCIATION GMBK PRODUCTIONactive AZITA BASHIRI BOROJERDIactive BEATRICE GONTHIERdissolved BERNARD FRANCOIS JOLLYdissolved CAMILLE ANGELIQUE MADELEINE LOBBEactive Carl Frédéric JEANactive CASAdissolved CELINE STEPHANIE KALLMANNdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-12Dissolved / struck off