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Sole trader dossier

Bassem OUERFELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934841917 · 934841917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBassem OUERFELLI

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Registration934841917

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Statusdissolved

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Incorporated2024-10-31

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Dissolved2025-11-01

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Registered address15 RTE de Jeuxey, 88000 Épinal

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLIN D'OEIL BEAUTEactive EBNdissolved EMMANUEL BRIOTdissolved GAETAN YVAN GEORGES GOURHANDdissolved GUY CLAVAGNEUXdissolved JAFAMMdissolved JLP PIECES AUTOdissolved LA ROCHEdissolved LAVERIE DU GOLFdissolved LAVERIE DU GOLFdissolved LUDIVINE BECUdissolved MADAME CLESdissolved MARC LUCIEN EMILE MONTHEARDdissolved PHILIPPE EDOUARD AUBERTdissolved SANDRINE POLETdissolved SARL AUBERT PHILIPPEdissolved SCI DE LA 7EME ARMEEdissolved SCI LA GALERIEdissolved SCI MARJOSTHIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-11-01Dissolved / struck off