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Sole trader dossier

BESSAIH BOULAHCENE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-898136346 · 898136346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBESSAIH BOULAHCENE

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Registration898136346

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Statusdissolved

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Incorporated2021-03-29

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Registered address23 RUE VOLTAIRE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABICHOU COMPANYdissolved A.B TRANSPORTdissolved BRUNO BERNARD ALAIN SIMONdissolved Cheicknah Jacques BOUITY AKELEactive CHRISTIANE GENEVIEVE LEPAGNOTdissolved ESPACE SOLUTIONSactive FLORENCE FLORITactive GERARD JEAN LOUIS LE GOADECdissolved LILIANE COURNUTdissolved MARIE-CHRISTINE LAFFERRIEREdissolved MAXIME FAUVELLEdissolved NAWELLE DIMMIdissolved [ND]active [ND]active [ND]dissolved [ND]active NOURREDINE DIMMIdissolved PASCALE ELISABETH YOKOdissolved PATRICK JEAN-LOUIS BALAYdissolved PIERRE CHARLES SCHMITTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100