DOSSIERS / FATEH BERKANI
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Sole trader dossier

FATEH BERKANI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-881388813 · 881388813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATEH BERKANI
fr_inpi
881388813
fr_inpi
dissolved
fr_inpi
2020-01-23
fr_inpi
3 RUE ARTHUR RIMBAUD, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100