DOSSIERS / ABDELHAKIM BERBOU CHA
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Sole trader dossier

ABDELHAKIM BERBOU CHA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-15
KYBE ID: FR-810004382 · 810004382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELHAKIM BERBOU CHA
fr_inpi
810004382
fr_inpi
dissolved
fr_inpi
2015-03-15
fr_inpi
30 RUE BAUDIN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNA DOLORES BARRISSdissolvedASSOCIATION DES DANSES ANCIENNES ET DU MONDE, ENSEIGNEMENT ET SPECTACLESactiveATLANTIDEdissolvedAurélie Audrey TURBÉactiveAYAactiveBE ONEdissolvedBERNARD PIERRE COMBESdissolvedBruno TURBÉactiveDA DOU DINEactiveDATALIONdissolvedDITECOactiveDNARTactiveFLORIAN CAILLETEAUdissolvedFRANCOIS JEAN LOUIS GEOFFRAYactiveGESTION HOTEL CHATEAUROUX CHASSEactiveGREENESSdissolvedHEALTH ACCESS COURBEVOIEactiveIMMO RENOV PRESTIGEdissolvedINDEX BIOMETRIC PARISactiveJEAN PIERRE JUDAISdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100