DOSSIERS / BECHARA TARABAY
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Sole trader dossier

BECHARA TARABAY

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-343059028 · 343059028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BECHARA TARABAY
fr_inpi
343059028
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
2019-12-31
fr_inpi
5 AV ALPHAND, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE JACQUES AMBROISE MEYNIELactiveALPHANDdissolvedALPHAND EVENEMENTSdissolvedAL-TAQWAdissolvedANNET VAN HOOFTactiveBATAILLON CONSEILSdissolvedBEXXISdissolvedBGBactiveBLUE HRdissolvedB.M.P.C.dissolvedCANOPEEdissolvedCAP HORNdissolvedCARTIER MEYNIELactiveCHARLES HEDRICH SARLactiveDIEGO FERNANDO SANCHEZ VASQUEZactiveEDITIONS RESPECTONS LA TERREdissolvedELHactiveELISE LATIFY AVOCATactiveEmilie AntociccoactiveEMILIE BELSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off