DOSSIERS / YOUSSEF BEN SGHAIER
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Sole trader dossier

YOUSSEF BEN SGHAIER

FRANCE · SOLE TRADER · INCORPORATED 2002-05-21
KYBE ID: FR-442114922 · 442114922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YOUSSEF BEN SGHAIER
fr_inpi
442114922
fr_inpi
dissolved
fr_inpi
2002-05-21
fr_inpi
273 BD DU MERCANTOUR, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAK KACHAOUactiveABDELKADER GOUMIDIdissolvedABDELMAJID HANDAOUIdissolvedALI BOUGHERARAactiveALI OUNISSIdissolvedAli RomdaniactiveB.A EXPORTdissolvedBB AU CARREdissolvedBHSdissolvedBOUZAINE BOUBAKERdissolvedDJAMAL EDDINE HASSEINEdissolvedEZZEDINE TOUMIdissolvedHAMED CHERKIactiveKassahun PAULOS PAULOS GANEBOactiveMAHMOUD REZAMdissolvedMARAFA IT CONSULTINGactiveM BARKA M BARKA MOHAMEDdissolvedMEFTAH RHAIMIdissolvedMOHAMED JABALLAHdissolvedNABIL BANNANIdissolved

+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