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Sole trader dossier

BESMA MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-808297964 · 808297964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBESMA MESSAOUDI

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Registration808297964

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Statusactive

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Incorporated2014-12-08

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Registered address4 ALL COLETTE, 91270 VIGNEUX-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABIGAELLE KIAMANA-MARIA KAMA KANAdissolved AZEDDINE REMY IDJERIdissolved ELY SERVICES AIDE AUX PERSONNES AGEES 75015 PARISactive GENETECHactive JACQUES PHILIPPE ALVESactive Jonathan Michel MOUTOUSSAMYactive Mickael DUMASactive MICKAEL VINCENT DENIS NEUVILLEactive MOHAMED EL AGREBIactive Naby Daouda Koneactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RENE REVARDEAUdissolved SLIM MOVING SERVICEdissolved THANANJEYAN KANDASAMYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100