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Sole trader dossier

SABER BENMESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884867235 · 884867235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSABER BENMESSAOUD

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Registration884867235

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Statusdissolved

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Incorporated2020-06-26

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Registered address12 RUE D'ANNAM, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION DE L' UNION NATIONALE DES ETUDIANTS SYRIENS DE FRANCEactive ASSOCIATION SPORTIVE ETHIO-BUNA FRANCEactive ASS PARTAGE ET SOLIDARITE EN AFRIQUEactive GABRIEL CASTILLOdissolved GYULA ZLOTAN ZAHORANSZKIdissolved INSTITUT DES TECHNIQUES & DES METIERSactive INSTITUT EVARISTE GALOISactive KANE AFRIQUE EN AVANT L'AFRIQUEactive LIN BAOactive mohamed salih moussa dokhouractive [ND]active [ND]active [ND]active PERUMAL PILLAI SOUNDARARAJactive SAKHEWAR DIOP GAYEdissolved VOIX DES FEMMES SOUDANAISES (THOBE BLANC)active WANG CAOdissolved YAHIA HACHIMdissolved YASSINE MANAIactive ZOHRA YARIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100