DOSSIERS / BILLAL JAMGHILI
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Sole trader dossier

BILLAL JAMGHILI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483114609 · 483114609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILLAL JAMGHILI
fr_inpi
483114609
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2006-12-19
fr_inpi
370 RTE DE GENAS, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

A2MactiveACCES SERVICES RHONE-ALPESactiveAFINOR INTERNATIONALdissolvedAGHAPREactiveAlexandre Maximilien CRISTINdissolvedALLO SERVICE PLUSactiveASF AUTOactiveATOU9activeAY AUTOSdissolvedAZAactiveBAKHTA JELLOULIdissolvedBATI ENGINEERINGdissolvedBC COIFF TENDANCEdissolvedBEST OF SECURITY SECURITE PRIVEEactiveBILLKOdissolvedBOSSINFOdissolvedCAMILLE VIBERTdissolvedCEDRIC MARTIGNATdissolvedCHRISTIAN PIERRE CONSTRUCTIONactiveCHRISTINE VERNAYdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off