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Sole trader dossier

ADNANE BERRHOUT

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-923379556 · 923379556 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADNANE BERRHOUT

fr_inpi

Registration923379556

fr_inpi

Statusactive

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Incorporated2024-01-23

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Registered address47 RUE Marcel Bonnet, 94230 Cachan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDOULAYE OUMAR SIDIBEdissolved ADLANE BENALIdissolved ASMA BEKRARactive Aya KEMMOUMactive AYD CONSULTINGdissolved BATAILLE CORNET INDIVISIONactive BRIGITTE HAVERLANTactive Christophe PAINactive Christy MAALOUFdissolved Claude MULLIERactive DARYL BELL MOKTOactive DAUBE & GREINERdissolved DI GIUSTO ET BOUCactive DOMINIQUE TORVALactive DUFEU INDIVISIONactive FERHAT ORSOGLUdissolved FERRET MARTEL INDIVISIONactive FLOW LEAPactive FREDERIC MICHEL GEORGES FERRARINIactive GUILLAULME BERTRAND EMMANUEL RAULINEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100