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Sole trader dossier

NASSIM BERKANI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-853369650 · 853369650 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSIM BERKANI

fr_inpi

Registration853369650

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-08-23

fr_inpi

Dissolved2022-11-29

fr_inpi

Registered address26 RUE DES RIGOLES, 75020 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NASSIM BERKANIfr_inpi · 852024207 · dissolved NASSIM BERKANIfr_inpi · 899381180 · dissolved

Companies at this address

3,634 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTdissolved 2F TRANSPORTactive 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2022-11-29Dissolved / struck off