DOSSIERS / GEORGII BERCHA
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Sole trader dossier

Georgii BERCHA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-982095846 · 982095846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Georgii BERCHA
fr_inpi
982095846
fr_inpi
active
fr_inpi
2023-12-01
fr_inpi
19 RUE Raynouard, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN LAROCHEactiveAlexandre DerbesseactiveANDRE JANOTdissolvedANNE-LAURE MARINE BARBIERdissolvedBLUE RIDGE SERVICESdissolvedBRICE DENIS SYLVAIN CHATENOUDactiveCECILE DE BRUNHOFFdissolvedCHRISTOPHE PASCAL PHILIPPE MARIONactiveCLUB DES HABITS ROUGESactiveCOCOLYNNdissolvedFLORENCE MESNYactiveGARY BENATARdissolvedGIRAUDIERE D'AGUESSEAUactiveGOOD CUBE PARISdissolvedHELENE MARIE MONIQUE VAYSSIEREdissolvedHORME STRATEGIEdissolvedJelena GrocicactiveKARENE PARIZERdissolvedKLAUS TAKKULAdissolvedLILIANE HOCHMANactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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