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Sole trader dossier

AHMED BEGGACHE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-16
KYBE ID: FR-840240592 · 840240592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED BEGGACHE

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Registration840240592

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Statusdissolved

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Incorporated2018-06-16

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Registered address66 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNA BOHANNAactive ANNETTE SCHAFERdissolved A.Pdissolved BIJOUX DIAPHANEdissolved BIM BAM COM'dissolved CAPSULE CORP.dissolved CHRISTEL KELLYdissolved CLAUDE BONNINdissolved D BOLCHENKOdissolved DOMINIQUE ARTHUR LOUIS ABRAHAMdissolved Elisa Mandard Schaferactive EURL VERNET-GERVAIS FORMATIONdissolved EXODUS CONSULTINGactive EXOTORdissolved FLYSSE CONSULTINGactive GREMILLETdissolved INES KOUROGHLIactive LA CABANE H2Cdissolved LAURENCE MARIE PAULE TARDIEUactive lazar yomovactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100