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Sole trader dossier

DRISS BEN MESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815032263 · 815032263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRISS BEN MESSAOUD

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Registration815032263

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Statusactive

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Incorporated2016-01-01

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Registered address12 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANITA DELAINEdissolved ANTIKORPSactive ARNAUD MASSEdissolved BELKACEM KERROUMIdissolved CELLARS ENERGIEactive CHRISTIAN VALOTdissolved COMPAGNIE FRANCILIENNE DE RESTAURATIONactive ERIC BADOUXactive Fouad Sadekiactive ILYES ADAM MLIOUIdissolved JACKY BUIdissolved LA FIBRE FRANCILIENNEactive LE CHAUFFEUR FRANCILIENdissolved Mohamed Amine Bellakhdardissolved MOHAMED DJAHNINEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100