DOSSIERS / BILEL BEN SALEM
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Sole trader dossier

BILEL BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 2018-03-15
KYBE ID: FR-837829316 · 837829316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILEL BEN SALEM
fr_inpi
837829316
fr_inpi
dissolved
fr_inpi
2018-03-15
fr_inpi
2019-03-30
fr_inpi
12 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEDDAIEM CHAIBdissolvedABDULAI JALLOH JAMBORIAactiveAKLI BELMOKHTARdissolvedALBERT KHACHATRYANactiveALEXANDR GHEREGdissolvedALEXANDRU OSIPOVactiveAMR MOHAMED HASSAN ALY EL BOTATYdissolvedAUTO STAR 91activeAY TRANSPORTSactiveBC EXPORTdissolvedBOUCHRA EL OMRANIdissolvedCAROLINO MANUEL EVANGELISTAdissolvedCATALIN-CHRISTIAN BARBUdissolvedCRISTIAN MUNTEANdissolvedGRIGORE CALUGHERdissolvedIBRactiveIBRAHIM TRAOREdissolvedIGOR INSURATELUactiveJARDIN & SERVICESdissolvedJEAN MARC FISCHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off