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Sole trader dossier

Khaled Berrich

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-851054122 · 851054122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaled Berrich

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Registration851054122

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Statusactive

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Incorporated2024-11-13

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Registered address26 AV Jean Moulin, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADAMA HAIDARAdissolved AHMED BELAIBactive ALI SALIHIdissolved ASMAA ACH-CHAJAIdissolved ASSA DOUCARAdissolved BANDIOUGOU DOUCOUREactive BELAIdissolved BERNARD ANDRE SAADAdissolved CLAUDE NESICdissolved COUMBA DIARRAdissolved DANIELE CLABAUTdissolved DJIBRILOU DOUCARAactive JEAN ARMAND BAKOAdissolved KARIM JARRARdissolved LILY KOROTOUMOU HAIDARAdissolved MEHDI MOKHTARIdissolved MORO-ALIOU MACALOUdissolved [ND]dissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100