KYBE — See who's really behind any company

Sole trader dossier

TAREK BECHWATI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899494124 · 899494124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAREK BECHWATI

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Registration899494124

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Statusactive

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Incorporated2021-05-01

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Registered address31 RUE DU SIMPLON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE CONSTANCE CECILE VICTOIRE FOUANONactive DANIEL PIGNARDactive EURO FRANCE KEBAPactive JOHANA BAILLYdissolved LABORATOIRE THEATRES & MEDIATIONS NUMERIQUESactive MICHEL SCHMITZdissolved MILA LEBRUNdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved NEJLA KEBBOULactive ULTRA POSSE COMPAGNIEactive VCLDdissolved XAVIER GERARD MELLETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100