DOSSIERS / MOHAMED BEN SASSI
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Sole trader dossier

MOHAMED BEN SASSI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-16
KYBE ID: FR-395059314 · 395059314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED BEN SASSI
fr_inpi
395059314
fr_inpi
dissolved
fr_inpi
1994-05-16
fr_inpi
114 AV MARECHAL FOCH, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CALIBIdissolvedCAMILLE MARIE CHARLINE DESJARDINSactiveCESAR ALEXANDRE GASTON DELARUEactiveCHARLINE VIALLEactiveCRISTINA RODRIGUEZ RAMOSdissolvedDELTA CREAdissolvedGHYSLAINE VINCENTELLIdissolvedHUGUETTE RUGGIRELLOdissolvedJEAN-PAUL SIMONOVICIactiveJENKAdissolvedKAREN MYRIAM CAYOLactiveKassandra LE BRISactiveLAURENT GAVARRIactiveLIONNEL LIONEL JOLYdissolvedLMHdissolvedMALAURIE PEURONactiveMATHIEU LUCIEN RENAUDINactiveMATHIEU NADALactive[ND]dissolvedSABRINA VENDITTIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100