DOSSIERS / ANGHAM BECHARA
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Sole trader dossier

ANGHAM BECHARA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-877641068 · 877641068 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGHAM BECHARA
fr_inpi
877641068
fr_inpi
dissolved
fr_inpi
2019-09-09
fr_inpi
2020-06-04
fr_inpi
19 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

19JJRactiveAGENCE TRADUIREdissolvedAKHILLEUSactiveANDREA SOUKALOVAactiveARNAUD DE LAMINNEdissolvedASSOC ANAFORMATIONactiveASSOCIATION JACQUES ECHANTILLONactiveASSOCIATION YUNGDRUNG BONactiveBLASCO DE FELICEactiveCHARLES SIBETCHEU YOUMBIdissolvedCHRISTIAN LOUBOUTIN BOUTIQUES FRANCEdissolvedCHRISTIAN LOUBOUTIN CONCESSIONSdissolvedCL CONSEILSdissolvedCL EMEIdissolvedCL INFORMATIQUEdissolvedCL MERCHANDISINGdissolvedCL SERVICESdissolvedDOMINIQUE PROUXdissolvedECAA & COactiveECE CORPORATIONdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off