DOSSIERS / FAROUK BASBASSI
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Sole trader dossier

FAROUK BASBASSI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-16
KYBE ID: FR-921164638 · 921164638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAROUK BASBASSI
fr_inpi
921164638
fr_inpi
active
fr_inpi
2022-11-16
fr_inpi
1 RUE ETIENNE MARCEL, ASSOCIATION INSER ASAF, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH ZAIDdissolvedADEL ABDELAZIZdissolvedAL MAMUN ABDULLAHdissolvedBoualem BOUGHABAactiveCONSTANTIN JAMBRUdissolvedCONSTANTIN LEANCAdissolvedFahem BaracheactiveFATMA TOUATIactiveHABIBULLAH HAYDARIdissolvedJUBA CHEBALLAHdissolvedKarimullah OryakhailactiveMARIANA CRISTINA MARIANA-CRISTINA LEANCAdissolvedMESSAOUDA LOUIZA MOSTEFAOUIdissolvedM'HEND MOUSSAOUIactiveMOHAMED BELABBASactiveMOHAMED LAMINE SAIDJactiveMongnan Julien GbatoactiveNabil AIT OUALIactive[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100