DOSSIERS / BILAL BOUMAHDI
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Sole trader dossier

Bilal BOUMAHDI

FRANCE · SOLE TRADER · INCORPORATED 2025-08-14
KYBE ID: FR-489844001 · 489844001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bilal BOUMAHDI
fr_inpi
489844001
fr_inpi
active
fr_inpi
2025-08-14
fr_inpi
298 RTE de Genas, 69500 Bron
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNESA RENOVATIONactiveALBERIC BONIactiveDICTINIO VERBOdissolvedEMMANUEL MARIONdissolvedERIC BESSAactiveERIC JACQUES VALENTINdissolvedFARIDA NESSABAactiveGERMAIN ROBERT LUMBACAactiveGHSLdissolvedGI DISTRIBUTIONdissolvedHugues Jean-Baptiste HOHMANNactiveJERALIdissolvedKENZA LAIMENEdissolvedLATIFA SEBEIdissolvedLAURENT ALCOCERdissolvedMARIAN IONUT BANCILAdissolvedMGI PROdissolvedMOHAMED BOURAOUI BEN SGHAIERdissolvedMOHAMED ILYES MERZOUGUIdissolvedMOHAMED REDA BABA ALI TURQUIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100