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Sole trader dossier

BACHIR BEYOUD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403492879 · 403492879 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBACHIR BEYOUD

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Registration403492879

fr_inpi

Statusdissolved

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Incorporated1996-01-02

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Registered address107 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2 C.Bactive ABBYSSE INTERNATIONALdissolved ACAJOUactive AFF RENOVATIONdissolved AHCENE LAMRANIdissolved AHMED MOHAMED HAFEZ IBRAHIMdissolved AIDA DE FATIMA DE AZEVEDOdissolved AKBOU GAMESdissolved AKLI FERHOUNEdissolved A LA SERRURERIE FRANCAISEdissolved ALLO EUROP AUTOSdissolved AMRANE SAOUDIdissolved ANTONIO NATARIO DE OLIVEIRAdissolved ARA GRAPHICS SYSTEMSdissolved ARDECOactive ATELIER DE LA RACINEactive ATIBEdissolved AYSEL AKBINAdissolved BATAB CONSTRUCTIONdissolved BATIM +active

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100