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Sole trader dossier

ANNE BECHABAT

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-523819738 · 523819738 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE BECHABAT

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Registration523819738

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Statusdissolved

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Incorporated2010-07-12

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Dissolved2012-02-29

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Registered address5 RUE ALFRED DE MUSSET, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNESdissolved AMKBATdissolved ANDRE JOSE PEREIRAdissolved ARSENE HU-YEN-TACKactive ASHactive AVIBATdissolved BANQUE DE DONNEES GRAND PUBLICactive BARBOUdissolved BATIMENT RENOVATION CONSTRUCTION SOLdissolved CELUSOL FRANCE ENERGIEdissolved CESAR DAOUDactive CONSEIL AIDE FRANCE HANDICAPdissolved CONSEILS CONCEPTION SYSTEME INFORMATIQUEdissolved DELTA GLOBALIZEDdissolved DISTRIBUTEUR PIECES BUREAUTIQUEactive D.M.Adissolved DM HOLDINGactive EAVactive ETANBATdissolved E.T.C.E.Mdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-02-29Dissolved / struck off