DOSSIERS / FATIMA BERRADJA
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Sole trader dossier

FATIMA BERRADJA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-923082234 · 923082234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA BERRADJA
fr_inpi
923082234
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
295 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
aicha berradjaactiveAMINE CHAWKIdissolvedARSENE TAKEMDJIANdissolvedASSOCIATION AMIS DE ADNP FRANCEactiveASSOCIATION BABOUK BABANDA FRANCEactiveBERNARD BIMONTdissolvedBEYA BEATRICE NAHMANIdissolvedBoubou CamaraactiveCLAUDE GARNIERdissolvedCONSEIL SUPERIEUR DE LA DIASPORA MALIENNE DE FRANCE (CSDMF)activeC.W.KactiveIslam zouaniactiveJEAN-LUC NAHMANIdissolvedMODASTOREactive[ND]active[ND]dissolvedOPHELIE SANDRA NKOU ELEactiveROLAND DENISETdissolvedViktoriia Bitneractive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100