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Sole trader dossier

BILEL DALHOUMI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823206123 · 823206123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBILEL DALHOUMI

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Registration823206123

fr_inpi

Statusdissolved

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Incorporated2016-10-10

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Registered address5 AV DE FOUILLEUSE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELAZIZ MERZOUKIdissolved CHANTAL ANNIE MALGHEMdissolved DOMINIQUE ANNE GABRIELLE LILAactive EMMANUELLE DERLYactive GINET ORIZIERdissolved ISSAM CHIGUERdissolved Jonathan dorleanactive MUSTAPHA AINABdissolved [ND]active [ND]active [ND]active [ND]active Nicolas SANONactive SAMY NAIT SLIMANEdissolved SEBASTIEN LAMALLEdissolved SELARL ENFANCE - DR STERENN LE BRUN-HINAULTactive SERGE DENICdissolved SUZANNE CREPINdissolved YASSINE BRIGUIdissolved YOUSRA KOJJOTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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