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Sole trader dossier

FATIMA BERKANI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929259414 · 929259414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA BERKANI

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Registration929259414

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Statusactive

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Incorporated2024-05-23

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Registered address39 RUE GABRIELLE JOSSERAND, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDALLAH AOUADIdissolved ABDALLAH SI MOUSSAdissolved ABDELAH SIMOUSSAactive AHMED MORRABITdissolved ARMSTRONG NDOUBA TAHIRactive BIJOUTERIE KENZIdissolved DEMPOWERdissolved DE PORTE DE PARISactive FERIEL GUERROUDJdissolved FL CARactive HAMIDOU GORYactive JAMEL ARBAOUIdissolved JEAN CLAUDE NESTORdissolved JEAN LANGLAISdissolved JOHRDANE LEDRAactive KARIMA DJELLALactive KARIM SMAIN KECHIDdissolved K.B-NETdissolved KIJANIactive LIMEM MENDOUZAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100