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Sole trader dossier

BASSOIRI MADI MARI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-878312511 · 878312511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBASSOIRI MADI MARI

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Registration878312511

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Statusdissolved

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Incorporated2019-10-22

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Registered address77 RUE PHILIPPE FABIA, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED SKENDERdissolved BC ENERGYactive DAVID JEANGUYOTdissolved DEALY SERVICEactive FARAH RAHMA BETOUdissolved FATOU CISSEdissolved ILDA KHLIFAdissolved issam harratsactive Kilian Luc Papatyactive LE SOUVENIR POLONAIS EN FRANCEactive Lydia Romella Abedactive MERZAKA HAMELdissolved MICHEL GACONdissolved MONAactive MONA KALIdissolved MOUHAMED EL GAYEDdissolved M.T. MICHELE TERRU CONSEILdissolved NAWFEL BEN BRAHAMdissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100