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Sole trader dossier

BILAL CHENITI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-13
KYBE ID: FR-791250707 · 791250707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILAL CHENITI

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Registration791250707

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Statusactive

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Incorporated2020-10-13

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Registered address4 RUE JULES VALLES, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

24IMPFRANCEactive Adam COULIBALYdissolved ALICE BAUCHEdissolved AMVNdissolved APESactive ASSOCIATION JEMOSAactive CAROLE YATCHOUTCHAMactive DAVIS JOHNSONdissolved DJAMEL BELABBASdissolved ESSI JOSIANE FLORIANE CHARLIERdissolved MALIKA SORAYA SARAHNIactive MINH TRUNG TRANdissolved [ND]active [ND]dissolved [ND]active NINGENdissolved ON PROGRESSEactive PELAGIE YVETTE CATHERINE DARBOUXdissolved PETER JOHNSONactive PHILIBERTE ALBERTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100