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Sole trader dossier

AMEL BESSAFI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-844173567 · 844173567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEL BESSAFI

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Registration844173567

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Statusactive

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Incorporated2018-11-05

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Registered address2 ALL ALBERT CAMUS, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARANY DE NEUVILLE & CIEactive DJAMEL ISSOLAHdissolved ECA CONSTRUCTIONdissolved FAYCAL ZERROUKIdissolved GHIZLANE KADRIdissolved GRAND REXdissolved HICHAM MOURADIactive IBRAHIM INCEdissolved ILA TRANSPORTdissolved JAFIMEXactive LA MODEdissolved MOHAMED AMRANIdissolved MOHAMED AMRANIdissolved mohammed zerroukiactive MPATA KADIMAdissolved MUCHAAB BELMILOUDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+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