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Sole trader dossier

FAISSAL BESSA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842160095 · 842160095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAISSAL BESSA

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Registration842160095

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Statusactive

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Incorporated2018-09-01

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Registered address44 AV GEORGE V, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALPHA BETA IMMOBILIEREdissolved ANAIS GENEVIEVE SYLVIE ASSROURdissolved ARCADE EUROPEdissolved ARTODAY SGSdissolved ASTRID MARQUESactive B FINANCEdissolved CAMILLE CLEMENCE CHAROUSSETactive CLARA GASSIOTactive CORNILLIER AVOCATSdissolved EUROPEXPOactive EUROP-MAGdissolved FONCIERE 44 GV 4dissolved FORENSIC RISK ALLIANCEdissolved FUTURALLIAdissolved JERICO FILMSdissolved JERICO TVdissolved JUDITH KAHNactive JULIETTE ROGLINactive KALONEdissolved LORENE BOURDINactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100