DOSSIERS / BILAL MOUSSTAHSSINE
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Sole trader dossier

BILAL MOUSSTAHSSINE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-14
KYBE ID: FR-831997077 · 831997077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL MOUSSTAHSSINE
fr_inpi
831997077
fr_inpi
dissolved
fr_inpi
2017-09-14
fr_inpi
2021-10-12
fr_inpi
37 RUE HENRI BARBUSSE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH Abdallah CHABBIactiveCLAUDE RABEAUdissolvedCOMPAGNIE INTERNATIONALE DE SERVICESdissolvedDAVID ALEXANDRE CABELactiveHAUTS DE SEINE INFORMATIQUEactiveHTZ CONSULTINGactiveINSTITUT DOCTORIUMactiveKOFFI-KAN PAUL-HENRY BLEdissolvedL ATELIER DES ARTISTESactiveLAURENT POZZUOLIdissolvedLE TREFLE BLANC (ASS AMIS G BEAUMONT)activeMARIE HELENE DIAS-VAZactiveNC IMMOBILIERdissolved[ND]dissolved[ND]activeOLIVIER FINOTdissolvedSABRAactiveSCI COLEOPTERAdissolvedSOCIETE REYactiveSUSHI WAKOdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off