DOSSIERS / RANIA BERRADA
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Sole trader dossier

RANIA BERRADA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-832007777 · 832007777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RANIA BERRADA
fr_inpi
832007777
fr_inpi
dissolved
fr_inpi
2017-09-19
fr_inpi
2019-07-03
fr_inpi
199 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCY F. SFRIJANdissolvedASIAN SARI CENTERdissolvedBéatrice Aziza ChekrounactiveBIJOUTERIE MOHAN JEWELLERY MART SINCE 1987dissolvedBRAYAMactiveCENTRE D ETUDES SUR LA CITOYENNETE L INFORMATISATION ET LES LIBERTES (CECIL)activeCHRISTIAN POULINactiveDILAactiveEmile LOUIS OlagneactiveFARAMARZ MAZALIANdissolvedFRANCOISE BAILLIFARDdissolvedGEORGES ANDSRE BLUMdissolvedLOCATIONactiveLOTI CAPALDOactiveMARTINE HUET DE FROBERVILLEactiveMOHAMED MIMOUNIdissolvedNALLAMMAHdissolved[ND]activeNSKactiveOrnella Ingrid Fortune Dina Lalouactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off