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Sole trader dossier

BASSEM MTIBAA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-24
KYBE ID: FR-908659907 · 908659907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASSEM MTIBAA

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Registration908659907

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Statusactive

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Incorporated2021-12-24

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Registered address36 AV GABRIEL PERI, 95870 BEZONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ahmed Bouchrihaactive ALM BATIRENOVactive Cheikh Sallactive DHM EXPRESSactive EMILIA RABIAdissolved FECAMP-CHASSAINGactive HODYSSE CONSEILdissolved HODYSSE HOLDINGdissolved INCREMENTALLABactive JUPITER INFOdissolved Justine TAIEBdissolved Kali Boris Arthur ATCHOactive LOKUPdissolved Lyes HAMIDOUCHEactive MAE'ARTSdissolved Maria PAKSHENKOVAactive META ACADEMYdissolved M IT CONSULTINGdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100