DOSSIERS / FAOUZI BESBAS
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Sole trader dossier

FAOUZI BESBAS

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-940316037 · 940316037 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAOUZI BESBAS
fr_inpi
940316037
fr_inpi
dissolved
fr_inpi
2025-01-31
fr_inpi
2025-01-31
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 BesbasactiveFERNANDE COUDREAUdissolvedFORNES COURTAGEdissolvedGRIMMdissolvedHaithem KhelifiactiveHichem Aboulawafaactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off