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Sole trader dossier

ASMA BEKRAR

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-923566152 · 923566152 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASMA BEKRAR

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Registration923566152

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Statusactive

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Incorporated2023-05-24

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Registered address47 RUE MARCEL BONNET, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDOULAYE OUMAR SIDIBEdissolved ADLANE BENALIdissolved ADNANE BERRHOUTactive Aya KEMMOUMactive AYD CONSULTINGdissolved BATAILLE CORNET INDIVISIONactive BRIGITTE HAVERLANTactive Christophe PAINactive Christy MAALOUFdissolved Claude MULLIERactive DARYL BELL MOKTOactive DAUBE & GREINERdissolved DI GIUSTO ET BOUCactive DOMINIQUE TORVALactive DUFEU INDIVISIONactive FERHAT ORSOGLUdissolved FERRET MARTEL INDIVISIONactive FLOW LEAPactive FREDERIC MICHEL GEORGES FERRARINIactive GUILLAULME BERTRAND EMMANUEL RAULINEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100