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Sole trader dossier

FAULKNER BERIKA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812816973 · 812816973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAULKNER BERIKA

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Registration812816973

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Statusactive

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Incorporated2015-07-01

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Registered address11 RUE AUGUSTIN FRESNEL, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Ali CHENNOUFactive APDIL BULDUKdissolved CHRISTIAN DOBELdissolved CHRISTIAN MARIE ALPHONSE PIRLOTdissolved ERNEST KERNdissolved KONEXION 3dissolved LILIANE MARGUERITE FURHMANNdissolved MCDANIdissolved MCDANIdissolved MEHMET KOCABASactive Mohammed ABDALLAH ADAMactive MURAT CICEKdissolved Myriam Ben Othmanactive NAOUEL MECHERIdissolved [ND]active OGUZ KOCYIGITdissolved OZCAN YILDIRIMdissolved PHILIPPE BERNARD PLOYEactive RAYANE TRANSdissolved YOUSSOUF ALI ASSOUMANIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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