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Sole trader dossier

SALEEB BESHI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-520995275 · 520995275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSALEEB BESHI

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Registration520995275

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Statusdissolved

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Incorporated2021-05-12

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Registered address73 RUE BELLIARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION ECHORAMactive AZZIZ FICHYdissolved COL-STEPH-JU-BRISMONTIERdissolved DAMIEN BRIZZIactive DAMIEN BRIZZI DEVELOPPEMENTactive Ghulam-Reza Beykzadehactive HOLDING JAactive INDIVISION LAMBERT PELLATactive JEANNINE MICHELLE GARNIERdissolved LAURE ARMANDdissolved LES ENFANTS DE LA NUITactive [ND]dissolved [ND]dissolved [ND]active [ND]active PAUL FELIX ZARKAdissolved Robin Jack Claude delaporteactive SCI JADEdissolved SCI LA CONGOLAISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100