DOSSIERS / ABDERRAZAK BECHA
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Sole trader dossier

ABDERRAZAK BECHA

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419908868 · 419908868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAZAK BECHA
fr_inpi
419908868
fr_inpi
active
fr_inpi
1998-09-01
fr_inpi
76 AV DE VERDUN, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAK BERKANIactiveALCIDE FILIPPOdissolvedBOUCHERIE OUED-NOUN-DE GUELMIMactiveCHRISTIAN ANTONY J ORRIGNYdissolvedDIDIER BRIESTdissolvedDIRECT PERMIS +activeEJ-JILALI FARRATdissolvedGILLES HAMONactiveGROUPEMENT EUROPEEN DE SECURITEdissolvedJEAN CLAUDE DANIEL GANTHIERdissolvedJOAQUIN DE LOUREIROdissolvedJOEL GERMAIN RAYMOND GOHIERdissolvedJOSE ANTONIO MASCARENHASdissolvedLA PALMERAIEdissolved[ND]dissolvedNICOLE MAISONNEUVEdissolvedN M POUGINdissolvedSOCIETE FRANCAISE DE MACONNERIEactiveSOC LEFRANCOIS C ET MARTINEZ CdissolvedWEB PERMISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100