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Sole trader dossier

ANATOLIE BERDAN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-27
KYBE ID: FR-914027743 · 914027743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANATOLIE BERDAN

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Registration914027743

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Statusactive

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Incorporated2022-05-27

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Registered address53 RUE DE PATAY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMGHAR DIANEdissolved APHARactive Axel Claude Giletactive BRAIN WASHdissolved CATHERINE COLOMBIE ADVISORYdissolved CHRISTIAN QUEGUINERdissolved DENIS JEAN HAMEAUactive DOMINIQUE AGOUTINdissolved FADOUA FERKOUSSIdissolved KC IMMO PARISactive KC PARISactive MADMENAHactive MARINE EMMA BERTRONactive MICHELINE BOURGEdissolved [ND]dissolved [ND]dissolved [ND]active NEDIM SISA ARCHITECTE DESAactive NIZAR OURIMIdissolved PATAY ELECTRONIQUE ET INFORMATIQUEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100