DOSSIERS / BEKKHAN MOURTAZOV
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Sole trader dossier

BEKKHAN MOURTAZOV

FRANCE · SOLE TRADER · INCORPORATED 2018-02-16
KYBE ID: FR-810462655 · 810462655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BEKKHAN MOURTAZOV
fr_inpi
810462655
fr_inpi
dissolved
fr_inpi
2018-02-16
fr_inpi
2 ALL DES AULNES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELKRIM NOUAM DOUHOUactiveAbdel-Malik MatahriactiveABDOULAYE CAMARAdissolvedAHMAD RASA ZIAEEactiveAKRAM GHANIactiveALEX ASSOUHdissolvedALI ABDELOUAHEDdissolvedAL LAMINE ANWAR MUJAHITactiveANTOINE BOULIOUactiveANTONETTO 2dissolvedASAD KHANactiveBADOUDRIN ALIEVactiveCEDRIC BREHERETdissolvedCHABANE BOUDEBZAdissolvedCHRISTOPHE DUVALactiveCHRISTOPHE JOSEPH WEISSactiveDAVID DIELHdissolvedDAVID ROGEdissolvedDJILLALI BOUDERBAdissolvedDYLAN BASRIactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100