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Sole trader dossier

MOUSSA BESSAFI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888723335 · 888723335 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOUSSA BESSAFI

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Registration888723335

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Statusactive

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Incorporated2020-09-07

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Registered address1 AV PIATON, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELBAR BESSAFIdissolved ABDERRAZZAK EL HAMDIdissolved ADEL HALFAOUIdissolved AMINA OUATTARAdissolved BAKRI ADAM ABDULLAHdissolved Belkacem DEBOUZactive BILALE CHEBELactive HAMZA BESSAFIdissolved KATESANY BACCAMdissolved KHAMDENG BACCAMdissolved MEHREZ SEBAIdissolved [ND]dissolved ROUSTAM SULTANOVITCH MOUDAROVdissolved THI HONG HA NGUYENactive Yassim Chebelactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched