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Sole trader dossier

Wassim BERKANI

FRANCE · SOLE TRADER
KYBE ID: FR-948584925 · 948584925 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameWassim BERKANI

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Registration948584925

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Statusactive

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Registered address2 PL Robert Schuman, 90000 Belfort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

GUIDO SANTILLIdissolved HAMDI DGHIMactive Hamza Lemouessetactive JAYLI SABRI AL AWADdissolved JEAN BERNERdissolved MARCELLE HERBACHdissolved MOURAD BEGHIDJAdissolved [ND]active PAULO RUI MARQUES BARBACINHASdissolved SOUFIEN KALBOUSSIdissolved TSEdissolved WAJEEH HABASHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched