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Sole trader dossier

ALFREDO BESANA

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-326633732 · 326633732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALFREDO BESANA

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Registration326633732

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Statusdissolved

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Incorporated1983-03-01

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Registered address16 RUE SAINT-ANTOINE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

101 MANNHEIMdissolved AHCENE LADRAAdissolved ASSOCIATION LA GRAPAactive Bertrand Marie OSIOactive CBILdissolved CMBAFactive EXOCET FILMSactive GENEVIEVE BEAUCILLONactive GEORGIOS SANDRINE MARGETIDISactive GERARD MARIE BARONactive GUY LHOMMETdissolved HELENE NICOLE MUGNIERactive HEXAMINDactive JEAN-PAUL COHENdissolved JUDAS LANCARdissolved JULIA FERUdissolved LIOULY VAUDELLEactive MIDNIGHT EXPRESS REALISATIONSactive MOHAMED BENCHAIBdissolved MOHAND AMOKRANE HAMMARdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100