DOSSIERS / BASSAM BEN KHALED
← SearchExport PDF
Sole trader dossier

BASSAM BEN KHALED

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849857131 · 849857131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BASSAM BEN KHALED
fr_inpi
849857131
fr_inpi
dissolved
fr_inpi
2019-03-25
fr_inpi
100 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX BALDUZZIactiveALEXIS CHARLES JORDAN RUBINSTEINactiveALTIMETREdissolvedARIANE BERTRANDdissolvedAXELE MELLOULactiveBERNARD MARC CHAMPALOUXdissolvedBRIGITTE MENANTdissolvedCERINE BEN KHALEDactiveECEDIactiveEDOUARD JAMESdissolvedETHAN MOCHdissolvedEUROPEENNE CONTRE L'ECHEC - SCOLAIREactiveGINETTE DEGAdissolvedJEAN MARIE GIRARDactiveJOEL MELLOULdissolvedLA DEMI PRODUCTIONactiveLE PASSAGEdissolvedLUCAS DE LA LOGE D'AUSSONactiveMADONAdissolvedMARCEL COEZ ET CIEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100