DOSSIERS / AMINE BERKANI
← SearchExport PDF
Sole trader dossier

AMINE BERKANI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-941723306 · 941723306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE BERKANI
fr_inpi
941723306
fr_inpi
active
fr_inpi
2025-03-14
fr_inpi
51 BD de Strasbourg, 59000 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN OMER EUGENE KINGETactiveALEXANDRE BOUSCARLEdissolvedALINA RUCSANDRA MICLOSdissolvedALISKOactiveASTREE MULTISERVICESdissolvedAUDIT PAIE CONSEILdissolvedAYWANA FRANCE SASUactiveBATI CONCEPTactiveBD TECH SERVICESactiveBEN'S LOCactiveBERTINactiveBLUE & COactiveB-REAL HOLDINGactiveClara Marie Bérénice PierrotdissolvedDORCO FRANCEactiveEDAC CONCEPTactiveFABIEN SEBASTIEN MORETTOactiveFCBWdissolvedFLORENCE ROUSSIERactiveFOREACH LABSactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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