DOSSIERS / STEF BESSAH MOHAMED ET MOUSSI HOCINE
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Company dossier

STEF BESSAH MOHAMED ET MOUSSI HOCINE

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-478161334 · 478161334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEF BESSAH MOHAMED ET MOUSSI HOCINE
fr_insee
478161334
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2004-01-01
fr_insee
16 RUE CLAUDE DECAEN, 75012 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ SUPERMARCHEactiveANNE-ELISABETH BONFINIdissolvedCHANTAL DANIELLE BRUNELdissolvedEMMANUEL GABBAY-ABERGELdissolvedFAYCAL DAHMANEdissolvedFERNANDO JOSE GOMES VERISSIMOactiveFREDERIC BRUNO MARTELLUCCIdissolvedFREDERIQUE KABAdissolvedGROUP RENOV INST MAGA AGEN USIdissolvedHOCINE MOUSSIdissolvedJACQUES BERNARD CHOTEAUdissolvedJEAN-LOUIS ROBERT BOULANGERdissolvedJUSTIN HABINSHUTIdissolvedKIWI EDUCATIONdissolvedLYSAdissolvedMARIE SOPHIE JAILLANTactiveMOHAMED BESSAHdissolvedODETTE AURELIA GATEAUdissolvedROBERT MIC VAUTROTdissolvedSCI CADORET - KAMSUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100