DOSSIERS / BESMA MAGHREBI
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Sole trader dossier

BESMA MAGHREBI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-07
KYBE ID: FR-752866764 · 752866764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BESMA MAGHREBI
fr_inpi
752866764
fr_inpi
active
fr_inpi
2012-05-07
fr_inpi
63 AV MARCEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 CA LES CONSTRUC CONTRACT ASSdissolved63 AV MARCEAUdissolvedAHMED ADJIBADE ALAO BELLOactiveALAIN RAYMOND BALAIREdissolvedALBERT ASSAYAG CONSEILdissolvedALEXIS TAIEBactiveANNE-BENGTA RICHIERdissolvedANTOINE HIELEdissolvedARASH DERAMBARSHactiveBEMO EUROPE - BANQUE PRIVEEdissolvedCAPADIAactiveCATHERINE NICOLE FALLERdissolvedCDC RENOVATIONdissolvedCONSEIL FINANCE INGENIERIE PATRIMONIALEactiveDANIEL TOMAactiveDICOMINTdissolvedDUBREUIL IMMOBILIERactiveENERGIE 26activeEURL ZOTOFFactiveEUROLASER MEDICAL SYSTEM EMSactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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