DOSSIERS / BILLAL 92 CHAUFFEUR PRIVE
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BILLAL 92 CHAUFFEUR PRIVE

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834651150 · 834651150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BILLAL 92 CHAUFFEUR PRIVE
fr_insee
834651150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-15
fr_insee
11 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDEL WAHAB WAHAB GHOMDIdissolvedABDOUL DEMEdissolvedADM CONSTRUCTIONdissolvedAHMED JEAN IAIOUSSEdissolvedAKILA MEFTAHIactiveALI LEHIMEURactiveARNOBLE PROPRETEactiveCLAIRE LAGESdissolvedDIMYTRI ANICETactiveDJAFFAR HADIDdissolvedDJAKEMBA HAIDARAactiveDjamel AbaactiveFOUAD BELMOKHTARdissolvedFRANCISCA APPIAHdissolvedFRANCK-ARTHUR NKENGNY-METINOUactiveFRANCK AUGER NKENGNY METINOUdissolvedKARIM LOUCIFdissolvedKM SAFE WAYSdissolvedLUCIEN NTULU VUEMBA LUBAMBAdissolved[ND]dissolved

+28 more

People with significant control

1 people
NameRoleFromSource
YACINE ALLALIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100