DOSSIERS / BASSEL ABOU SABAH
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Sole trader dossier

BASSEL ABOU SABAH

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-498832609 · 498832609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BASSEL ABOU SABAH
fr_inpi
498832609
fr_inpi
dissolved
fr_inpi
2019-07-10
fr_inpi
27 RUE PROFESSEUR PATEL, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM AUTOdissolvedAdel ChakhebactiveAGNES BROSSATdissolvedAHMED BRAHIMIdissolvedAHMED CHARKAOUIdissolvedAHMED OTHMANIdissolvedAmadou Cheickna DiopactiveANGELA NICOLAEdissolvedASS AD LIBITUM PRODUCTIONSactiveASSOCIATION MAESHAactiveAURELIEN BRICE M'BIKA MABIALAdissolvedBASIL EXPRESSdissolvedBATA FINITIONdissolvedBERNARD LE POULAINdissolvedBORIS MOISE LE BLONDactiveCHRISTELLE MARTINE RENEE SIMONE DJARNIAdissolvedCHRISTIAN CLEMENCONdissolvedCHRISTINE MONTOYAdissolvedDAVID AGNANdissolvedDENIS SERGE PIERRE MARTINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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