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Sole trader dossier

AHMED BERKAN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-921274668 · 921274668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED BERKAN

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Registration921274668

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Statusdissolved

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Incorporated2022-11-09

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Registered address65 RUE VICTOR HUGO, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUDREY ALAUXdissolved AVELINO DA COSTAdissolved BATCISSEdissolved BRUNO MICHEL DESCHAMPSdissolved DIYAdissolved EREN DEMIRdissolved FINANCIERE DE L OURCQactive FT DECOactive HFSdissolved IDEAL LOGIS PANTIN IMMOBILIEdissolved LAB 2034dissolved LAURENCE MARIE CLAIRE ZIGLIARAdissolved LBR FAMILLYdissolved LISE YIRU ZHENGactive MING SHENGactive [ND]active [ND]active REMY WEBERdissolved SEJOURS ANTILLES MARIE UNION EUROP LOGEMactive SHI DECOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100