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Sole trader dossier

Mohamed ali Berkouki

FRANCE · SOLE TRADER
KYBE ID: FR-980909063 · 980909063 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMohamed ali Berkouki

fr_inpi

Registration980909063

fr_inpi

Statusactive

fr_inpi

Registered address19 Rue Guynemer, 94800 Villejuif

fr_inpi

Companies at this address

22 total

ANTONIETTA DI-MASSAdissolved BABILdissolved DANIEL BUZEAdissolved GACEM M ET BOUARICHA Fdissolved Jean Paul Pereiraactive LA BELLE ETOILEdissolved LEMU17active LES DEUX EPISdissolved MIGLdissolved MOHAMMED GACEMdissolved [ND]dissolved [ND]dissolved OLIVIER DEHEURLES CONSEILdissolved PIERRE LUCIEN JEANdissolved PIERRE MEURGEYdissolved PL SOLICITORS INTERNATIONAL OFFICEactive PURPLE BARactive RIYAD BAKOUCHEactive SCCCV DU 54 RUE DU GENIEdissolved sofiane ben amaraactive

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100