DOSSIERS / ABDERAHMAN BECHAA
← SearchExport PDF
Sole trader dossier

ABDERAHMAN BECHAA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-28
KYBE ID: FR-909815227 · 909815227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDERAHMAN BECHAA
fr_inpi
909815227
fr_inpi
dissolved
fr_inpi
2022-01-28
fr_inpi
61 RTE DE GENAS, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

abou-baker bahedaactiveAGENDAactiveALI-HAKAN CELIKactiveAMAR HADEFdissolvedANTA DIOPactiveCelia LarchedissolvedCELIL TASdissolvedCEMALETTIN TUNAYdissolvedCHRISTIAN DELORDdissolvedCK BATIMENTdissolvedDJELALI DANIEL BOULEFAAdissolvedDOMINIQUE COILLOTdissolvedEZIO RINNAdissolvedFRANCIS BOUBERGOUTdissolvedFRANCK TAHARIdissolvedFREDERIC DE GAETANOdissolvedHACE EVENEMENTSdissolvedILDRIVEactiveILYAS HARMANdissolvedISLAM BOUTENNOUNEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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