DOSSIERS / RABAB BERGADI
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Sole trader dossier

RABAB BERGADI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-883983678 · 883983678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RABAB BERGADI
fr_inpi
883983678
fr_inpi
active
fr_inpi
2020-01-08
fr_inpi
268 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACFM MONGOLIEactiveALICE ORYdissolvedCINDY MICHELE DOMINIQUE PLAYEdissolvedCONSTANCE CAMILLE CHRISTINE HAMMICHEactiveCOPR 268 RUE DE CHARENTON 75012 PARISactiveDELFINA LOPESdissolvedDELPHINE BEAUVOIRdissolvedDIABA AMINA SAMASSAdissolvedECO TECHdissolvedFABIENNE BEAUFUMEactiveFLORENCE CLAIRE CHARLESdissolvedFRANCOISE SERREdissolvedGAETANE FLORENCE MARIE LACOMBEdissolvedHANANE SOUAMESactiveLA TASSE EN PORCELAINEdissolvedLA VIE EXOTIQUEdissolvedMICHEL KUHNdissolved[ND]active[ND]activePaul ARNAUD FERNAND DARMONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100