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Sole trader dossier

FAROUK BETTAHAR

FRANCE · SOLE TRADER · INCORPORATED 2018-05-22
KYBE ID: FR-839686763 · 839686763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAROUK BETTAHAR

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Registration839686763

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Statusdissolved

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Incorporated2018-05-22

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Registered address24 RUE BENJAMIN DELESSERT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGBAG BATactive AGBAG VENTEactive AHCENE BARECHEdissolved ALEXANDRE ALEXANDRE BARBE DESCHEPPERdissolved ANEBATA SERVICESactive AN SHUNdissolved APENDIELactive AU BON BASILICdissolved BENJAMINactive CHERIF KEBBIactive CHEZ MANHATTANactive CHRISTINEdissolved CULTURE (CLTR.)active DANIELLE RAPPdissolved DJERRAH & BARECHEdissolved FIDBAKdissolved HACHEMI MEZIANIdissolved JCWLAdissolved JIYILdissolved JLFdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100