DOSSIERS / AHMED BERRIA
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Sole trader dossier

AHMED BERRIA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-01
KYBE ID: FR-930412275 · 930412275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED BERRIA
fr_inpi
930412275
fr_inpi
active
fr_inpi
2024-06-01
fr_inpi
1 ALL DU 8 MAI 1945, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGOP DEMIRdissolvedAGOP KABAKdissolvedAlexandru RaevschidissolvedANDRE JACKIE GRIMMdissolvedAPEDED GILBERT KARAKISactiveARDAS KARAKISdissolvedAREK BERBERYANdissolvedARTHUR HAYCANdissolvedASSILENOU WRIGHT TOVIAVEactiveBUNTHEN TEPdissolvedCESAR DESIGNactiveCHARLES SALCIONdissolvedCORINNE NIVAULTdissolvedEDOUARD BATVAGANIANactiveElber YUNKESactiveESKANDER GTARIdissolvedESPACE JEAN MACEdissolvedFAOUZIA BARACHEdissolvedFRANCOIS BARRATactiveGAMI ENTERTAINMENTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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