DOSSIERS / JABER FAYSCAL ANIS BEZZI
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Sole trader dossier

JABER FAYSCAL ANIS BEZZI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: FR-901273250 · 901273250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JABER FAYSCAL ANIS BEZZI
fr_inpi
901273250
fr_inpi
active
fr_inpi
2021-07-23
fr_inpi
32 BD DUBOUCHAGE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOUSTIQUE AUDITION PELISSIERdissolvedCARE INVESTdissolvedCLAUDE NAHONactiveCLAUDETTE LEMEUNIERdissolvedCONSEILS ACTION TRANSPORT SERVICEdissolvedCR INVESTactiveE.ELITEdissolvedFONGARARDactiveFONGARAZactiveFONGARAZ HOLDINGactiveHERVE PETROSSIdissolvedJACQUES MARCEL MARIE PROUVOSTdissolvedJANE MARIE MONKdissolvedJEAN JEROM CLAUDE GUEXdissolvedMARIE HELENE PATRICIA BLANQUARTactive[ND]activePASCALE ELISABETH JEANNINE MOUYdissolvedPRODINATdissolvedSARL CASTEL RIVOLIactiveSARL NICE BEBE 3 Ddissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100