DOSSIERS / SOFIANE BESSALAH
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Sole trader dossier

SOFIANE BESSALAH

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933505679 · 933505679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOFIANE BESSALAH
fr_inpi
933505679
fr_inpi
active
fr_inpi
2024-10-04
fr_inpi
8 AV Aristide Maillol, 95370 Montigny-lès-Cormeilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEIG 7activeCEDRIC MICHEL MARCEL LE GUENdissolvedDAMIEN MICHEL ROBERT SEUTIN DAMIENdissolvedEMMANUEL RUBEN SIBERAN TOTOdissolvedKAYIVI MIDJO KAYIVI MIDJO FOLYdissolvedKHADIDIATOU DIALLOdissolvedMAMADOU BASSIROU DIALLOdissolvedMOHAMED ATTIAdissolvedNAFISSATOU DALANDA DIALLOdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNOMEL TRANSPORTSdissolvedOMAR AISSAOUIdissolvedSam NourizadehdissolvedSAMUEL SIBERANdissolvedSCI MLactiveSHAHZAD AHMEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100