DOSSIERS / BASSAM MIRZA
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Sole trader dossier

BASSAM MIRZA

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-499098341 · 499098341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASSAM MIRZA
fr_inpi
499098341
fr_inpi
active
fr_inpi
2007-02-01
fr_inpi
20 RUE DES PYRAMIDES, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALGEOdissolvedALLIMAND HOLDINGactiveARBOIS TRANSPORT ET TOURISMEactiveARCOLEdissolvedARCOLE INDUSTRIESdissolvedASSOC D'AVOCATS GUILLOTEAU & ASSOCIESactiveAUGUSTIN AYNESactiveBLACK TIGER GROUPdissolvedBLACK TIGER HOLDINGdissolvedCELEYRON AVOCATdissolvedCIPANGOactiveEMILIE DUMUR AVOCATEactiveFABREGUETTES AVOCATdissolvedITHAQUE HOLDINGdissolvedJeanne MAIGRE DUPLAIXactiveL'ALPH-ARTdissolvedLEIA SASactiveLILIA BEN MUSTAPHAactiveMALLARME CONSEILdissolvedMARIANNE KECSMARactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100