DOSSIERS / BESNI
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Company dossier

BESNI

FRANCE · COMPANY · INCORPORATED 1985-03-01
KYBE ID: FR-331829739 · 331829739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BESNI
fr_insee
331829739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-03-01
fr_insee
1900-01-01
fr_insee
80 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABDELWAHAB BEN ABDELMOUMENdissolvedADRIEN ROBAINdissolvedAHMED MUKHTARdissolvedALAIN ADJEMIANdissolvedALAIN BULBULdissolvedALEXANDRE ARABEMdissolvedALI EL GARESdissolvedANKA IGNJATOVICdissolvedASSUNE FALLdissolvedAVENIER CORNEJO ARCHITECTESdissolvedBAZAKdissolvedBEMAN POURKIANI ALAHABADdissolvedBETOdissolvedBILGEdissolvedBOMO SIMONE ATTAdissolvedBOZIDAR NIKOLICdissolvedCHRISTOPHE RAOUL MARIE DE CHARGERESdissolvedCLAIRE LEROYdissolvedCOLOMER DUMONT MCBADdissolvedCOSKUactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off