DOSSIERS / CLAUDIA BECHARA
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Sole trader dossier

CLAUDIA BECHARA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-24
KYBE ID: FR-918069832 · 918069832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA BECHARA
fr_inpi
918069832
fr_inpi
active
fr_inpi
2022-06-24
fr_inpi
RUE BLOMET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AHCENE BOUZERAAdissolvedANDRE BELINdissolvedANDRE RICORDdissolvedAZOUAOU REZIGdissolvedBARNABE CLAVIERdissolvedBOUSSAD ABARISdissolvedCLAUDE DANIEL MARTIGNENEdissolvedD KOWALSKIdissolvedELISE MARCHANDdissolvedFLORENT JADAANactiveGABRIEL CONNANdissolvedGEORGES AUGUSTE CHASSINdissolvedGERARD CREPELLEdissolvedHACENE HAMDISdissolvedINDIVISION DECLERCQactiveJACQUES BORDEdissolvedJACQUES BUNELdissolvedJAMIL RATEBdissolvedJEAN BERNARD DUTTERdissolvedJEAN BLIARDdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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