Key facts
activeBECHARA KHAWAM
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903902096
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active
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2022-01-03
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17 RUE FREDERICK ARRONDELL, IMM CENTRE D'AFFAIRES, HAMEAU DU PONT, SAINT-MARTIN
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Sole trader dossier
BECHARA KHAWAM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100