DOSSIERS / BASMA TEMIMI
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Sole trader dossier

BASMA TEMIMI

FRANCE · SOLE TRADER · INCORPORATED 1998-05-31
KYBE ID: FR-418763926 · 418763926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASMA TEMIMI
fr_inpi
418763926
fr_inpi
dissolved
fr_inpi
1998-05-31
fr_inpi
2000-12-05
fr_inpi
52 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAFID ASDOULdissolvedABDELHAMID BEN SMAILdissolvedAHMED BERKANE KRACHAIdissolvedARLIFA AKCOUDADdissolvedATEF CHAABANEdissolvedBAYA BOUAKBAdissolvedCOMPAGNIE INTERNATIONALE DE REVISION ET D'EXPERTISE COMPTABLE - AUDIT - CONSEILdissolvedFATMA CHAACHOUAIdissolvedHABIB M'BAREKdissolvedHACHEMI MAALIdissolvedHEDI BEN AHMEDdissolvedHEDI HADJ ABDALLAHdissolvedHEDI KHALFALLAHdissolvedKAMEL HASNOUIdissolvedLOTFI BEN HEDI AYEBdissolvedLOTFI ELMANAAdissolvedMAHER TOUMIdissolvedM'BARKA BOUHALIdissolvedMOHAMED ABDELJABBARdissolvedMOHAMED BEN BOUHLELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off