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Sole trader dossier

FARES BELHASSEN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-12
KYBE ID: FR-833026735 · 833026735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARES BELHASSEN

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Registration833026735

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Statusactive

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Incorporated2017-10-12

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Registered address8 AV DE VERDUN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BELHASSEN MEDICALdissolved Brigitte BERRETTAactive BUENOS AIRESdissolved COIFFURE ET BEAUTEdissolved COLETTE MARTHE MOYARTdissolved Dominique BERRETTAactive DR PIERRE MARIE JUGNETdissolved JACQUELINE FARINAdissolved JEAN SAUVANdissolved LE LAFERRIEREactive MARINER TRAVEL SARLdissolved MERCUREdissolved MLB ASSOCIESdissolved MONIQUE LAUGIERdissolved MOORINGS YACHTINGactive [ND]active NICOLAS PIVETEAUactive NICOTdissolved PIERRE MARIE JUGNETactive RENE HENRI JAUSSAUDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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