DOSSIERS / MOHAMED WAHEB SASSI
← SearchExport PDF
Sole trader dossier

mohamed waheb sassi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937559185 · 937559185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohamed waheb sassi
fr_inpi
937559185
fr_inpi
active
fr_inpi
2024-11-22
fr_inpi
37 AV des Ecoles, 06110 Le Cannet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIANA HYSAactiveAIDA BOUHELLALdissolvedAlexandru BelousactiveAlexandru JoacabineactiveAlexandru ZabolotniiactiveAndrei BesleagaactiveBFBdissolvedCENKactiveCorciun AndreiactiveDAMIEN GUSTAVE CAMILLE DEWASCHdissolvedFREDERIC DELFORGEdissolvedGEORGES MICHEL HEDDELANDdissolvedGEORGES PIERRE FARSIdissolvedIon PinteaactiveL'AUBE DES JOURSactiveMAGALI ZELIOLIactiveMARC LAURIEdissolvedMARIE THERESE PILENGAdissolvedMCM MAGIE COMEDIE ET MUSIC HALLdissolvedMICHEL SOLSEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100