DOSSIERS / ATHMANE BESSALEM
← SearchExport PDF
Sole trader dossier

ATHMANE BESSALEM

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914610506 · 914610506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHMANE BESSALEM
fr_inpi
914610506
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2025-09-23
fr_inpi
53 AV Pasteur, CZ ISSIN-DOM, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ALIAdissolvedAbelhafid AHMED BEHALILactiveADEL SAIDIactiveAGHILAS BOUDARENEactiveAGHILES HAMROUNactiveALI BERBICHEdissolvedAMAR TAZEKRITTactiveAMINE KERNOUactiveCHAFIA BOURKACHEactiveCORAIL CYANactiveDJAFAR CHALAHactiveDJILALI BOUDJENAHdissolvedFAIROUZE DJOUAHERactiveFARID ZEGGANEactiveFATMA SARA BEN OUSSAIDactiveFOUAD SANAAactiveGINGO BTPactiveHAKIM LOUNISactiveHAMZA BANOUHactiveHAOUA HADDADactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off