DOSSIERS / BILAL HACHEM
← SearchExport PDF
Sole trader dossier

BILAL HACHEM

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494058845 · 494058845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL HACHEM
fr_inpi
494058845
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2012-12-26
fr_inpi
18 RUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AD DRONE VISIONactiveAMBDILLAH BACARactiveANDRE MARECHALdissolvedANNANE MESSADIactiveANNE MARIE BADETdissolvedANNE MARIE DELMASdissolvedBACHIR IZMARdissolvedBOUCHRA ESSEBBAHactiveCABINET PARA-MEDICAL DES VIGNES BLANCHESdissolvedCECILE LARNAUDIEdissolvedCEPYdissolvedCLAUDE GENTETdissolvedCLAUDE MONODdissolvedDOMINIQUE ARIBAUDdissolvedECLAIRdissolvedEDEN ETTPactiveEDEN SERVICE A LA PERSONNEactiveEMMANUELLE VERCRUYSSEdissolvedFABIENNE ALEXANDRA LIDOVEdissolvedFloriane Isabelle BALESTROactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off