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Sole trader dossier

NABIL ALEXANDRE BILAY

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-820837946 · 820837946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL ALEXANDRE BILAY

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Registration820837946

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Statusactive

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Incorporated2016-06-08

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Registered address1 RUE VINCENT COMPOINT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1 COMPOINTdissolved ALEXANDRE CARRASCOactive ANTON SERAFIMOVactive BINAdissolved CHARLIE COLMAYactive C&N - VCactive ESQUISSESactive F.J.B.active GUY JACQUES PULKRABEKactive IORDANKA LAFLEURactive JACQUELINE MOULINdissolved LUCIE MARIE HUILLEactive [ND]active [ND]active PLAY IT AGAINdissolved SALOME LISA ANNE JULIE OYALLONactive SJBdissolved TECHNIQUE DU BIEN-ETREdissolved THOMAS BORDACHARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100