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Sole trader dossier

KOCEILA BERKANE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-06
KYBE ID: FR-835111774 · 835111774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKOCEILA BERKANE

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Registration835111774

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Statusdissolved

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Incorporated2018-02-06

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Registered address18 RUE DU PILIER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS MAKAMBA LUFUTA KUAMBAactive AUDREY PAULINdissolved CEDRIC KOUKOUIdissolved CHAHRAZED LACHGARactive CLAIRE PLEdissolved DIAKITE DJENEBOU KABAdissolved LADJI DIANEdissolved Lou-Ann Vidaldissolved LYES IDIRIactive Lyvan Bonnairedissolved MANIL MASDOUAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active ROLAND AKAFFOUdissolved SARAH FILALI SADKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100