DOSSIERS / TOUFIK BESSA
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Sole trader dossier

TOUFIK BESSA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-843354333 · 843354333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOUFIK BESSA
fr_inpi
843354333
fr_inpi
active
fr_inpi
2018-10-08
fr_inpi
2 ALL BLAISE PASCAL, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELMAJID BOUAGGADdissolvedBOUMEDIENNE BENYOUBdissolvedCAB 34dissolvedCATHERINE PARTHIOTdissolvedGILLES LUTUMBA BASAULAdissolvedJACQUES MARIUS MAILETOGAactiveJEAN-LUC JEAN LUC GUIBOUTdissolvedJOSETTE MALIKA BEROUAdissolvedKARIM LEBRACHEdissolved[ND]active[ND]dissolved[ND]active[ND]activeN'DEYE-ABBY BADJIactiveOMAR ELALJdissolvedPATRICK MICHEL PIERRE BEAUVAISdissolvedRachid Ait bellaiddissolvedRODOLPHE JULTATdissolvedSOUKAINA JRAIFIactiveSUN CENTERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100