DOSSIERS / BILKISS BANOU MULLA
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Sole trader dossier

BILKISS BANOU MULLA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-08
KYBE ID: FR-821965779 · 821965779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BILKISS BANOU MULLA
fr_inpi
821965779
fr_inpi
dissolved
fr_inpi
2016-08-08
fr_inpi
5 RUE DU FOUR A CHAUX, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSISTANCE MAITRISE CONSTRUCTION IMMOBILIERdissolvedB2B IMMOBILIERdissolvedD4 PROMOTIONdissolvedID9 PROMOTIONdissolvedLE GRAND BLEUdissolvedLES FLEURS DU LAGONactiveMAITRISE CONSEIL IMMOBILIERdissolvedSCCV 3B PROMOTIONactiveSCCV BEL AZURactiveSCCV BUTTE MARINEactiveSCCV CHAUSSEE ROYALEdissolvedSCCV D2 PROMOTIONdissolvedSCCV D5 PROMOTIONdissolvedSCCV D6 PROMOTIONdissolvedSCCV D7 PROMOTIONdissolvedSCCV ID6 PROMOTIONdissolvedSCCV LODGE MAHYactiveSCCV RD PROMOTIONdissolvedSCCV SAINT CHARLESactiveSCCV SL OCEANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100