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Sole trader dossier

BESHOY ATIA

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-845060482 · 845060482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBESHOY ATIA

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Registration845060482

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Statusactive

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Incorporated2024-08-19

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Registered address1 ALL Rodin, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AATHEITTHAN THARMARETNAMdissolved AHMdissolved AHMAD NOORANI SOLEMAN ISSOPdissolved AINOA SANCHEZ MARTINdissolved AMMAR SERVICESdissolved B.B.T BATIMENTactive BNSdissolved CAIRA CYRUS VILDRAC MOUNDZIOLAdissolved Catherine Catherinedissolved C BARDEdissolved CHARLOT JUNIOR KUETE JIOTSAactive CHIEF DRIVERactive CRISTINA URIARTE ESTEBANdissolved DANIEL ALBEROdissolved FENIX 24dissolved GOGULAN SIVAGURUactive HARIMAKAN BARADJIdissolved IBAI MARTINEZ ARRIOLAdissolved IBRAHIM BARADJIdissolved JOSIF IOSIF MLADINdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100