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Sole trader dossier

NORA BERKAINE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-854044245 · 854044245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNORA BERKAINE

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Registration854044245

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Statusdissolved

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Incorporated2019-10-01

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Registered address31 AV DES FRERES LUMIERE, 95240 CORMEILLES-EN-PARISIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH BESSAOUDIdissolved AMIROUCHE BELMIHOUBdissolved BR SERVICESactive CHAHRAZED DJENNASdissolved DJOUDI OURDANIdissolved FARID MEZIANEdissolved FATIHA TABTIactive FATOU MBAYEdissolved INES LAOULABANEdissolved LIVIA MUSABEactive Mamadou Dialloactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PACO BERLANDY RAFAEL LOUMIKOUdissolved SADRAC NEGO LAVERDIEUactive SANDRA TROPNASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100