DOSSIERS / BASMA ROUAFI
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Sole trader dossier

basma rouafi

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-953536059 · 953536059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
basma rouafi
fr_inpi
953536059
fr_inpi
active
fr_inpi
2023-06-16
fr_inpi
4 RUE des Coteaux, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADEL BEN LAKDAR SLIMIdissolvedALI FILIZactiveANTELEC ENTREPRISE ELECTRICITE GENERALEdissolvedASSOCIATION OLGA CANCER (AOC)activeBATIMENT ET MATERIAUX DE CONSTRUCTIONdissolvedBELGACEM GUERMEZIdissolvedBKB BATdissolvedCHAKER BEN ABDESSALEMactiveCHEDLI JALALIdissolvedCHRISTOPHE EMILE ROSSOdissolvedDRACONISactiveDRISS HATIFIdissolvedECYTONdissolvedEDYFICE 06dissolvedEVAdissolvedGM AZUR BATdissolvedGROUPE OLYTEdissolvedHAMID BZIOUIactiveHC HOLDINGdissolvedJACQUES MOSZKOWICZ DIFFUSIONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100