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Sole trader dossier

JUBA BERKACHE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-19
KYBE ID: FR-952732162 · 952732162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUBA BERKACHE

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Registration952732162

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Statusactive

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Incorporated2023-05-19

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Registered address3 RUE CHARLES-GUSTAVE STOSKOPF, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AS IMMOBILIERactive Baptiste LAPLANCHEactive BENJAMIN LUCIEN MAURICE NAKACHEdissolved chanez berkacheactive DIJKFRAactive GHIZLANE FATOUAKIdissolved HOUSSAM NASSARdissolved JIN XUactive Kahina HOUAMDIactive LAURIANE KARINE VAILLANTactive LILLA REDJDALactive LMNP VAYSSIER GRISELactive LUCAS ALTAVILLAdissolved NAKACHE/MEIMOUNactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100