DOSSIERS / CERYNE BERGACHI
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Sole trader dossier

CERYNE BERGACHI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-07
KYBE ID: FR-821421146 · 821421146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CERYNE BERGACHI
fr_inpi
821421146
fr_inpi
dissolved
fr_inpi
2016-07-07
fr_inpi
2017-08-07
fr_inpi
105 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Alan GARNIERdissolvedALEXANDRA MADALINA STROEdissolvedAminata Koneactiveatif yaseenactiveAymen Mohamed OGABactiveECO PLATRE 57dissolvedELODIE MAKHLOUFIactiveFATIMA ET TALIBIdissolvedFatima OUDAHMANEdissolvedFOUSSEYNI SIDIBEactiveGARAGE OTTOMANdissolvedGUY-FRANCOIS SAID ALI GUY SAPHY DIT PERRETdissolvedHAMDARD GLOBALactiveHASSAN EDRIS KORDA BAROGYdissolvedIBRAHIMA DIALLOdissolvedIBRAHIMA NOBAdissolvedIDRISSA BARADJIdissolvedJONATHAN PETER FAMORIYOdissolvedJULIEN GOUSSOTdissolvedLYS ETANCHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off