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Sole trader dossier

BILEL TEMILI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-749819876 · 749819876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILEL TEMILI

fr_inpi

Registration749819876

fr_inpi

Statusactive

fr_inpi

Incorporated2012-04-01

fr_inpi

Registered address70 QUAI PERRIERE, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABASSE SARRdissolved EL HADJI MANSOR DIOPactive EL HADJI NIANEdissolved IBNOU N DIAYEdissolved IBRA KANTEdissolved LOUM ABDOUdissolved MACATTE NIANGactive MAGATE LOUMdissolved MAGATTE SEYEactive MANIAW WADEdissolved MARCELINE GHIOTTIdissolved MAR SEYEactive MODOU GUEYEdissolved MODOU HABIB SYLLAdissolved MODOU LOUMdissolved MODY DIOPdissolved MOUSSE FALLdissolved NDIAYE IBRAHIMAdissolved NOR DIOPdissolved PAPA YORO DIOPdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100