DOSSIERS / MARGUERITE ELISABETH BILALIAN
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Sole trader dossier

MARGUERITE ELISABETH BILALIAN

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430405639 · 430405639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE ELISABETH BILALIAN
fr_inpi
430405639
fr_inpi
active
fr_inpi
2000-03-01
fr_inpi
37 RUE du Colisée, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRICOMdissolvedAJADE COLISEEdissolvedALICE ANNE MARIE LUCIE PAULINE BILARDdissolvedAMASSINAdissolvedANDREE JOSEPHdissolvedASSOCIATION POUR LA REGULATION DES PAIEMENTS EN ENERGIEactiveBALDWIN PIANO ET ORGAN CO SARLdissolvedBERARDI PROPERTIESdissolvedCAP'BORNESdissolvedCLUB INTERNATIONAL EMBALLAGEactiveDAVID ABRAM KORNBLUTHactiveDONISdissolvedDURAND AUZIAS SAactiveEBF RESTAURATIONactiveECURIE SIRAYdissolvedFURIGAZ SARLdissolvedINDEPENDANCE INVESTISSEMENTactiveJEANNE DAMETdissolvedMCD IMPRIME MODERN COPYRIGHT DIVISIONdissolvedNURUL EZZAH BINTI ISHAKdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100