DOSSIERS / FAOUZI BESBAS
← SearchExport PDF
Sole trader dossier

Faouzi Besbas

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-940207897 · 940207897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Faouzi Besbas
fr_inpi
940207897
fr_inpi
active
fr_inpi
2025-01-28
fr_inpi
24 RUE Paul Bert, 94130 Nogent-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Abdelhak ChihiactiveAboudjihad ZeghbibactiveAchraf JarjiractiveAissa KredimiactiveAllakouye CamaraactiveAP PARTNERS CONSULTINGdissolvedAxl Patrick Ewan GuerlesquinactiveAymane ChentoufiactiveAymen BsaiesactiveBelkacem BenaneactiveBETEAVONEdissolvedChemseddine BenkhalfaactiveCUNHA JEAN ALVESdissolvedDOMINIQUE HAMONactiveFAOUZI BESBASdissolvedFERNANDE COUDREAUdissolvedFORNES COURTAGEdissolvedGRIMMdissolvedHaithem KhelifiactiveHichem Aboulawafaactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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