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Sole trader dossier

DJAOUAD BERKACH

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-810335927 · 810335927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJAOUAD BERKACH

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Registration810335927

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Statusactive

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Incorporated2014-11-03

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Registered address38 BD ROUGET DE LISLE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2 H RESTAURATIONdissolved ADAM FOODdissolved ARNAUD ASSISTANCE FUNERAIREdissolved CHRISTIANE LEYRATdissolved CHRISTOPHE PAUL ROBERT KUNTICdissolved CREEDdissolved CUSTOM PIZZAdissolved DP FORMATIONactive GAB FRUITSdissolved HARMONYdissolved HIYAdissolved J DHAYONdissolved LES DELICES DE MONTREUILactive [ND]active ODELIA AZRIAactive OMNIUM SANTE MONTREUILdissolved PODO DOCdissolved POINT CHAUD EXPRESSactive RM FOODactive ROBERT ROGER ROYERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100