DOSSIERS / BILAL OUHSAINE
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Sole trader dossier

BILAL OUHSAINE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-820607737 · 820607737 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BILAL OUHSAINE
fr_inpi
820607737
fr_inpi
dissolved
fr_inpi
2016-05-30
fr_inpi
2016-08-01
fr_inpi
118 RUE RAMBUTEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE CAMARAdissolvedALEXANDRE EDOUARD JEAN-FRANCOIS LABESdissolvedANNELIE GUERRIERactiveARISTOTE MUNYOKA-KOKIdissolvedBRANDON MUNYOKA-KOKIdissolvedCEDOINE GUERRIERdissolvedCENTRE DE LANGUE DES SIGNESactiveCHANTAL ELLIAdissolvedDAVID OHNOUNAdissolvedFREDERIC VASSEdissolvedHAWA CAMARAactiveJEAN PHILIPPE COHINdissolvedJUSTINE MELANIE ISABELLE SCEMAMA SCEMAMAdissolvedKIRMAN FASSIHdissolvedLEAPOFactiveMELODYMINE MUSIKactiveMOHAMMED KAHLAOUIdissolvedMOUSSA CAMARAdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off