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Sole trader dossier

Moktar bessadane

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929146488 · 929146488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoktar bessadane

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Registration929146488

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Statusactive

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Incorporated2024-05-24

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Registered address11 RUE Olympe de Gouges, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM EL MANESOURdissolved AMIN-TECHdissolved AMIN TRANSdissolved ARCHI BEAU CONCEPTactive C AND V IMMOactive DJAMEL BRAHHMIactive Djamel Kadriactive Djenat Beladjalactive ERNEST DONATIENdissolved Gregory Fernandezactive Gregory Paradeactive JOJO TAXIactive Jonatan Julienneactive Karim ihadadeneactive Mmdina Henchaaactive Mohamed Lemine LEMRABOTTactive Naoual IZZOdissolved [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100