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Sole trader dossier

BILEL ESSID

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819149519 · 819149519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBILEL ESSID

fr_inpi

Registration819149519

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-03-21

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address11 AV JACQUES DUCLOS, 93420 VILLEPINTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.B. DIFFUSIONdissolved A.L.O.W KADDOURI TRANSPORTactive ARESdissolved BAT NEGOCEactive CLAUDE MANSUYdissolved ISIDRO INOCENCIO CABRALdissolved L ALLIANCE PLOMBERIEdissolved LAURENCE MADELEINE HELENE GODEREAUXdissolved MICHAEL ELIANactive MUSTAPHA BENAIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOAMAN PRESTIGEdissolved OMAR KADDOURIdissolved SOCIETE CIVILE JOLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off