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Sole trader dossier

CHRISTIAN ATHANASE H BECHARA

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303126833 · 303126833 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN ATHANASE H BECHARA

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Registration303126833

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Statusdissolved

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Incorporated1974-01-01

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Dissolved2001-12-31

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Registered addressRUE DE L’INDUSTRIE, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCRADOMdissolved ALJEANdissolved ALPHAGESTdissolved ANNE-LISE THIERRYdissolved ANTILLES MOTORSdissolved ANTILLES PISCINESdissolved ANTILLES PISCINES SPASdissolved ASSOCIATION VALYMWENactive AUTO-HOUELBOURGactive BATIMENT TRAVAUX SERVICESdissolved BETON DOMdissolved BOIS TRAITES GUADELOUPEdissolved BUREAU D'ETUDE TECHNIQUES DUCLOSdissolved CARAIBEAN INTERNATIONAL TRADINGdissolved CARIB FABRI ASSE MATE TRAIT FLU RESI URBdissolved CARROSSERIE MODERNEdissolved CHRISTOPHER SAFdissolved CLAUDE HENRI PIERRE ORFILAdissolved COGRICO DISTRIBUTIONdissolved CTE ENTR STE GPEENNE ENROBES A CHAUDactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off