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Sole trader dossier

SERGHEI BERBER

FRANCE · SOLE TRADER · INCORPORATED 2025-07-03
KYBE ID: FR-945113645 · 945113645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGHEI BERBER

fr_inpi

Registration945113645

fr_inpi

Statusactive

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Incorporated2025-07-03

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Registered address12 IMP Grégoire, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Dumitru Chicuactive ETABLISSEMENTS THOMAS ROSSETdissolved Evgen Kanynikovactive GRIGORE GUTUactive IGOR LUNGUdissolved ION COSTICEANUactive IVONA SHAHOVAactive Levan Pipiaactive MAOUA CARRELAGESdissolved Marian Vijuactive MELAdissolved MIHAIL IRIKOVactive [ND]active Nika Dumbadzeactive SCI FLOdissolved SCI MAEVAdissolved SCI NOUVEL HORIZONdissolved SHOTA BENIDZEactive teimurazi janashiaactive VEJAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100