DOSSIERS / BERHANE KEFLAY
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Sole trader dossier

BERHANE KEFLAY

FRANCE · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: FR-853114254 · 853114254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERHANE KEFLAY
fr_inpi
853114254
fr_inpi
dissolved
fr_inpi
2019-08-12
fr_inpi
1 RUE DES VERRIERS, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHALIM ABERdissolvedABDELKADER TOUKALdissolvedABDERRAHMANE MOHAMMED-BENYACINEdissolvedABDULWAHID RAHIMZAIdissolvedALISINA HUSSAINIactiveAMANULLAH MUHAMMADIdissolvedAtiqullah HussainkhelactiveAYAZ OMERKHILdissolvedBAKOUTOUBO DANFAKHAdissolvedCHEIKH KANEdissolvedEHSANULLAH AHMADZAIdissolvedERMES MINGUSTUdissolvedFOUAD AMRIdissolvedHENRI MARCELdissolvedIDRES SALERdissolvedISMAIL KARIMIdissolvedKHALED SALIH HAMIDdissolvedKHAN AMINdissolvedLaiq MomandactiveLALZADA MOSHANYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100