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Sole trader dossier

AHMED BERRAIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-924392145 · 924392145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED BERRAIRA

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Registration924392145

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Statusactive

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Incorporated2023-12-04

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Registered address26 RUE CHARRON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED EZZINEactive ALI ELHAMIDactive BASTIEN CABANIEactive BENOIT DUBOISactive CLEMENT RABINEAUactive FRANCOIS GUERVILLEactive GANDEGA GAYEactive GUILLAUME BRINDONactive JEAN MICHEL LAUTEMactive KOUZMIN IGORactive LUCAS DA NAGOURSKIactive LUKASZ ROBERT REGULAactive MARTIN JOHN ONEILLactive NACER EL OUNISSIactive NATHANAEL POCECCOactive [ND]active PHILIPPE GRIVEAUactive QUENNEHEN DAYRONactive SOC INGENIER EQUIPEM ELECTRIQ-SOC NOUVELactive SOFIANE LESBETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100