DOSSIERS / AMEL BESSEGHIR
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Sole trader dossier

amel besseghir

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-918326497 · 918326497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
amel besseghir
fr_inpi
918326497
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
280 RUE Saint-Honoré, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
13 DUQUESNEdissolvedAron ELVIS SellemactiveBEFORBOXactiveCHARLES COUASNONdissolvedCHRISTIAN FEDDALdissolvedCLAUDE DOMINIQUE LEON BONNEAUactiveCOMPTOIR EUROP ACHAT ET VENTEdissolvedCOREBA CONSULTANTSactiveCYRILLE CHARLES ZAPHIRATOdissolvedDANIEL ELHAJAL SASUdissolvedFRANCIS FEDDALdissolvedFUKUKO ANDOdissolvedGLOBAL-E FRANCEactiveGUY BARCHEactiveJEANNE SELONIERCHIactiveLMNP BRIANDactiveMAISON CRIVELLIdissolvedMANUEL WACHTERactiveMARC JOSE MARIE LANDRYactiveMARIE PASCALE PEREZactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100