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Sole trader dossier

BASSEM NOUIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-897487963 · 897487963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBASSEM NOUIRA

fr_inpi

Registration897487963

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-03-15

fr_inpi

Registered address17 BD MONTFLEURY, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGENCE DE LA CALIFORNIEactive ANARA MUSREPOVAdissolved ARLETTE VILCHEZdissolved ARTICRISactive ARTS EN LYSdissolved AUDIOLactive BBH IMMOBILIERdissolved CAROLE CATHERINE DUPUISactive CAROLLEDOMINIQUE HUBERTdissolved CHARLES COLLIERdissolved COLP-AKONdissolved CONCEPT FLORdissolved DELI'PRESSINGactive ELIAON HAGAYdissolved EPIFAYENCEdissolved FMCPactive GERARD LEMOINEdissolved GIOVANNI CLAUDE LOUVETdissolved GIULIA TROIANOdissolved HAMDI ZHAIRAdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100