DOSSIERS / BILEL DAHMANE
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Sole trader dossier

BILEL DAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-839000130 · 839000130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILEL DAHMANE
fr_inpi
839000130
fr_inpi
dissolved
fr_inpi
2018-04-03
fr_inpi
2024-03-22
fr_inpi
53 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2 H COMPAGNYactiveAKTAS BATIMENTactiveALI ASLANactiveANNE TALPAINdissolvedANNIE LEWINdissolvedASSOCIATION LEROD RECORDSactiveATAKORAactiveAUTHENTIQUEdissolvedBATI CONSTRUCTIONdissolvedBATI-MODERNEactiveBHAKTA PALASHactiveBILAL KARDdissolvedBLS CONSTRUCTIONactiveBRUNE BOYER-PELLEREJactiveBRUNO VAUTRELLEactiveCAM LY TONdissolvedCAPSULEdissolvedCELOactiveCHARAPITA INCactiveCHAUSSURES JACKYdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off