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Sole trader dossier

Chiraz Bekhouche

FRANCE · SOLE TRADER · INCORPORATED 2024-08-11
KYBE ID: FR-931931422 · 931931422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChiraz Bekhouche

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Registration931931422

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Statusactive

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Incorporated2024-08-11

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Registered address55 RUE des Pyrénées, 75020 Paris

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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.

Alizée Romane Jeanactive A.M.N.dissolved ANIQUE ALLEAUMEdissolved ARNAUD HENAFFdissolved ASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCEactive ASSOCIATION SYNERGIE FRANCE-MEXIQUEactive BENJAMIN YANNICK YVON PRESSEdissolved CECILE PONCHEactive DAVID JOSEPH GRIZIVATZdissolved FRANCESCA PASSERIdissolved FRANCOISE CHEKLERdissolved GENNARO CESTRONEactive G&G ADVISORYactive GUY SCUDERIdissolved HLR LOGISTICSactive INDIVISION PAULO PEREZactive JEAN BONNAUREdissolved LAURE AUDREY ALGARRAactive LOTHAIRE ARNOUXactive lucie Marie sémétéactive

+35 more

People with significant control

0 people

Name	Role	From	Source

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