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Sole trader dossier

RAFIK ABDELHAKIM BEKKA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-883056863 · 883056863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFIK ABDELHAKIM BEKKA

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Registration883056863

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Statusactive

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Incorporated2020-03-10

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Registered address56 RUE BALARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANGL'OON CLUBdissolved Carmen Hernandez Peragaloactive CENTRE MEDICO DENTAIRE BALARDactive CHRISTOPHE MICHEL CLAUDE COSTELdissolved DSL CONSULTINGdissolved FOUAD BERRISSOULdissolved Franck Marc André Max ERBactive FRENCH COCO CONCEPTdissolved GEANINA BERCUactive Ina Petersenactive Khoat-Hai BUIactive LIVIA VALDEAUactive MARIE ELISABETH MAURIATdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PHILIPPE RAPPactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100