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Sole trader dossier

FADY BESHAY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894337468 · 894337468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFADY BESHAY

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Registration894337468

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Statusdissolved

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Incorporated2021-02-22

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Registered address7 RUE GUSTAVE EIFFEL, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACADEMY DE FOOTBALL PARIS CLICHYactive Anissa Gadmaniactive ARCHIVEVIRTUELLE.COMdissolved ATSactive BASSAM ARABIdissolved FRANK EJENGUELEdissolved GAELLE MARCHETYdissolved GOAT SERVICEactive HYACINTHE FERNAND BAMANDJIdissolved INFOR ET INTERNET EN AFRIQUEactive K-MER SECURITYdissolved LAHCEN ZOUBIRIdissolved MARC LE BASdissolved MERIEM OUZAIDdissolved NAZIHA EL KHALDIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100