DOSSIERS / RESTAURANT LE BEYROUTH
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Company dossier

RESTAURANT LE BEYROUTH

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504521550 · 504521550 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESTAURANT LE BEYROUTH
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504521550
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dissolved
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Limited liability company (SARL)
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2008-06-05
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23 BD LASCROSSES, 31000 TOULOUSE
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56.10C
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI CHEHADEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100