DOSSIERS / BECHARA EL-KHOURY
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Sole trader dossier

BECHARA EL-KHOURY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-399143403 · 399143403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BECHARA EL-KHOURY
fr_inpi
399143403
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
22 RUE EMERIAU, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACA RAZAVIactiveADALIactiveAMIR ZARRABIactiveASSO DES CLUBS INVESSTISSEMENTactiveAZUKIdissolvedBERNARD PICOULEAUdissolvedCATHERINE MARIE CECILE DELAHAYEactiveCHRISTOF MAASactiveClaire LaforgueactiveCLODIdissolvedCLUB 608 D'ECHECS DE PARISactiveCOMPAGNIE DE LA LYREactiveCTRE FRANC ETUDE FORM TECH METdissolvedDANIEL JACQUES DOLJANSKYdissolvedDEVLUMdissolvedDOMINIQUE AIRAULTactiveEIFFEL CONSULTANTSdissolvedELISABETH GUILLOTdissolvedELISE PELLEGRINdissolvedFRANCOISE BESSIOUdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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