DOSSIERS / NOUREDDINE BERKANE
← SearchExport PDF
Sole trader dossier

NOUREDDINE BERKANE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-19
KYBE ID: FR-934369000 · 934369000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOUREDDINE BERKANE
fr_inpi
934369000
fr_inpi
dissolved
fr_inpi
2024-10-19
fr_inpi
2024-11-16
fr_inpi
8 RUE Etienne Dolet, 95340 Persan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off