KYBE — See who's really behind any company

Sole trader dossier

DANIEL BECHERAS

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935137505 · 935137505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BECHERAS

fr_inpi

Registration935137505

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-08

fr_inpi

Registered address311 CRS Emile Zola, 69100 Villeurbanne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAHLALI YOUNESactive ADAMA N'DIAYEdissolved BLUE ICEdissolved INES ALINA MOHAMEDactive LAURA PAULINE HERRAESdissolved LE 311 LOUNGEactive MARIE-THERESE BARBARAactive MICHEL A FABRIQUE NOUGATSdissolved NBENDA SAVANEdissolved [ND]active [ND]active [ND]active OMAIMA NADIFIdissolved RICHA DESTINY PETITactive Romane Isabelle Alaizeactive ROXANE LAUBEdissolved SAGE INVESTISSEMENTS ET CIEdissolved SOLIMAN BOUKHALFAactive THEO CHRISTIAN JEAN-PIERRE MARTIN-JARRANDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100