DOSSIERS / KARL BECKER
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Sole trader dossier

KARL BECKER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-14
KYBE ID: FR-422040964 · 422040964 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KARL BECKER
fr_inpi
422040964
fr_inpi
dissolved
fr_inpi
1999-01-14
fr_inpi
2016-12-31
fr_inpi
34 RUE PIERRE RIGAUD, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABALO MANAGEMENTdissolvedAMELIE, JOE ET MARGUERITEactiveA.M.SdissolvedANGLESIO MOTOdissolvedANTONIO NICOLAUdissolvedATELIER 9M TAPISSIER DECORATEURactiveBERNARD GOUISdissolvedCALLIA FABRIQUE ECO-LAB (C.F.E.L)activeCHRISTOPHE NIAUXdissolvedCLAIRE FAHYSactiveCMPdissolvedCPZdissolvedDOC PLUSdissolvedENTREPRISE DE CONSTRUCTION ET DE PROMOTION IMMOBLIEREdissolvedGALERIE DE LA SEINEdissolvedJIMY STARKY BECKERdissolvedKS FIBREdissolvedLE12activeLE MURMURE DE LA CAVEdissolvedLOHMEIER FRANCEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

KARL BECKER (principal) matches PEP Karl Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARL BECKER (principal) matches PEP Karl Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off