DOSSIERS / AHLEM BECHIM
← SearchExport PDF
Sole trader dossier

AHLEM BECHIM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889290086 · 889290086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHLEM BECHIM
fr_inpi
889290086
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
58 RUE de Monceau, CS 48756 75380 - Cedex 08, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A5PactiveABIUMdissolvedACCORDS PIANOactiveACTILIANT MANAGEMENTdissolvedAESIS ASSURANCESactiveAGENCE D'ACCOMPAGNEMENT ACTIF A L'EVALUATION PSYCHOTECHNIQUEactiveAMBITION RENOVactiveAMCLOUDSERVICESactiveAMK TRAVELdissolvedAngèle REVERSATactiveANGELS HOUSEactiveAQ BROS.activeARCHI BUILDERSdissolvedAR COMPANYactiveAUBENAS CUGNOTactiveAVRdissolvedBELMONT LE PIVETactiveBERTHET BORA CLOUDdissolvedBOURG LE LONGactiveBOURG PROVENCEactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100