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Sole trader dossier

BASSEM MAHANNA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-16
KYBE ID: FR-811514371 · 811514371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASSEM MAHANNA

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Registration811514371

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Statusactive

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Incorporated2014-06-16

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Registered address21 AV ALFRED CAPUS, CLINIQUE AXIUM, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANIS AYARIdissolved BOB LABAEREdissolved CHARLES CHANAVAZactive FANNY LABORDEactive FRANCOIS VOCHELETactive JAN DE VLIEGERactive JEAN CLAUDE LAPEGUEdissolved LIONEL LEVYactive LUCA DI CHIARA MAGGIOLIactive LUC MAILLARDactive MEHDI BENOIT MEDDOURdissolved MORPHEA-GOTactive [ND]active [ND]active [ND]dissolved PIERRE CHRISTOPHE HEURTEVINdissolved RENE FERNAND BOYERdissolved RICCARDO MACRIactive ROBERT CLAUDE GRINANDactive ROLAND DIDIER DOMINIQUE JAUFFRETactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100