DOSSIERS / SONIA BEKHOUCHE
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Sole trader dossier

SONIA BEKHOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-892613399 · 892613399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA BEKHOUCHE
fr_inpi
892613399
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
47 RUE DE LA BATTERIE, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAQ NAIM SAID HAKKARactiveABDERAOUF KARARactiveACADEMY FORMATIONdissolvedASSOCIATION ACTJactiveAUTO-ECOLE DU LYCEEdissolvedCLAIRE REGINE CHRISTINE DUPREdissolvedGO FORMATIONdissolvedIDIR AIT AISSAdissolvedKATIA MANSOURactiveLAURENT MAUGAINactiveLEANNA MARIA CARMEN BELMONTEdissolvedLES 3 OURSactiveLucas Daniel Michel CHERENCEactiveMARIA CRISTY CAINAdissolvedMELISSA JOHANNA RAHABdissolvedMOHAMED DERRAZ EL KABIRactive[ND]active[ND]activeSEVASTI KOUTZOUKOSdissolvedYANN FLOURYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100