DOSSIERS / FATHI BESBES
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Sole trader dossier

FATHI BESBES

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823184726 · 823184726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHI BESBES
fr_inpi
823184726
fr_inpi
dissolved
fr_inpi
2016-10-20
fr_inpi
2019-03-07
fr_inpi
14 RUE DENOYEZ, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN AHMED BOUKEFdissolvedAITOR ALFONSOactiveAude Francoise Eugénie MartinoactiveBARBARA CORALIE SPITZERactiveBERNARD RENE CLAUDE BRANGERdissolvedCOBO INVESTISSEMENTSdissolvedFARHAT MOHAMED EL KASERdissolvedGAEL ANTOINE CURETactiveGUY DANIEL HONOREactiveIZOactiveJEREMY SAMUEL CLAUDE ESKENAZYdissolvedLaurence Nathalie GARDINactiveLE 14 CERAMIQUEactiveLES VAGABONDSdissolvedLYNDA NACCACHEdissolvedM.A.P.C.dissolvedMARIE FRESNAIS SASUdissolvedMARJORIE MATHILDE MARIE BERTOUILLEdissolvedMEZRI BESBESdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off