DOSSIERS / ASMAE BERRADA
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Sole trader dossier

ASMAE BERRADA

FRANCE · SOLE TRADER · INCORPORATED 2023-02-02
KYBE ID: FR-922996343 · 922996343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMAE BERRADA
fr_inpi
922996343
fr_inpi
active
fr_inpi
2023-02-02
fr_inpi
56 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH MECHICHE ALAMIdissolvedAGNES MALHERBEdissolvedARNAUD CYPRIEN NAN MVOGOactiveASSAAD MLIKdissolvedBERNADETTE ELIZABETH MARIE MELLAdissolvedCARLO POMPEdissolvedCELESTINE KISOLOKELE NKELEZIdissolvedCLAUDE WARNODdissolvedCONCEPT-TOTALactiveCORINNE MARIE AGOGUEactiveDESTREM FRANCOIS BOURDONdissolvedDOMINIQUE RIVAUXdissolvedFIPALdissolvedFRANCIS MEYERactiveFrancoise Jeanne Angèle HarrelactiveFRANCOISE PETITJEAN IMMOBILIERdissolvedGLOBAL TRANSPORT CONSULTINGdissolvedGUY GEORGETdissolvedGWENAEL ALLOUCHEactiveHAMZA RHMARI TLEMCANIdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100