DOSSIERS / MOHAMED LAMINE BERKANE
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Sole trader dossier

MOHAMED LAMINE BERKANE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-16
KYBE ID: FR-803671882 · 803671882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LAMINE BERKANE
fr_inpi
803671882
fr_inpi
dissolved
fr_inpi
2014-07-16
fr_inpi
2015-12-31
fr_inpi
14 AV PAUL APPELL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERAOUF BAHRIdissolvedAMINA BOUABIDdissolvedANTOINE BONFILSactiveANTOINE FRANCOIS JEAN-MARIE VALTONdissolvedBLANDINE JEANNETTE KASSIdissolvedCHANTAL MARIE YOLANDE GONZALES DE LINARESdissolvedCHARLES YARENDJIdissolvedCIRE CAMARAactiveCLAUDE BRISSEAUactiveFAWZI LOUNASdissolvedFRANCOIS PAJOTdissolvedHAMZA GUISSIdissolvedLOVELY ASHEMA NOEMIE LUTUMBAactiveMAMADOU DOLOdissolvedNATHALIE GUERINactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS SEREROdissolved

+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