DOSSIERS / ABDE RAHIM BESSEDIK
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Sole trader dossier

ABDE RAHIM BESSEDIK

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-929707875 · 929707875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDE RAHIM BESSEDIK
fr_inpi
929707875
fr_inpi
active
fr_inpi
2024-06-17
fr_inpi
47 BD Georges CLEMENCEAU, 66000 Perpignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A J OPTICactiveALAIN LEVYdissolvedALIX COUCARDONactiveANNA LOCdissolvedANNA NBdissolvedBALCOR IMMOBILIERdissolvedBARCARES NBdissolvedB&B HOLDINGdissolvedBERGE NBdissolvedBERTRAND BELLIARDdissolvedCANETNBdissolvedCarole Rachel CHAOUATactiveCAROLINE JEANNE FRANCINE PAULE MASdissolvedCASA PUEBLOdissolvedCATHERINE JEANNE MARGUERITE DURdissolvedCATHERINE LADETdissolvedCELINE RAJCEKactiveCHLOEdissolvedCLEMENCEAU SAINT CHARLESactiveCL OPTICALactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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