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Sole trader dossier

INES BERKANE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889660015 · 889660015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES BERKANE

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Registration889660015

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Statusactive

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Incorporated2020-09-21

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Registered address68 AV FAIDHERBE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Abdelkader Bentebrouractive ABN CONSEIL & FORMATIONdissolved ADAMA SISSAKOdissolved ALIOTTA LEMARCHANDdissolved AMELOTdissolved ANGELISdissolved AS ELECTRICITEdissolved AS MACONNERIEdissolved ASN CONSEIL ET FORMATIONdissolved AS PARQUETdissolved AS RESOCOMdissolved ASSIST FINANCESactive BAGAMAINactive CARINEdissolved CASAdissolved D-A COMMUNICATIONactive FAIDHERBE PROTECTION PRIVEEdissolved FLORIN HALASdissolved GROUPE ALIOTTA SARLdissolved LAURENT JACQUES AMARactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100