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Sole trader dossier

BILAL GHANIA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839611530 · 839611530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBILAL GHANIA

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Registration839611530

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Statusdissolved

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Incorporated2018-05-15

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Dissolved2019-10-21

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Registered address151 AV PABLO PICASSO, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIMEN KHATERdissolved ALI MOUSSAdissolved AMMARA DJAFERdissolved ANDJEdissolved ASD BERLINEdissolved BADREDDINE ABBASSIdissolved BERNARD ROUCEL BASTAREAUDdissolved BOUMEDIENE BOUCHAIDdissolved BUREAUTIQUE FAX SERVICEdissolved DORIA MOUSdissolved HAJAR SAHRA DOGHMANEdissolved KAMEL BETTAactive KAMEL MIDAdissolved KARIM BECHARdissolved KELLIXdissolved KELLIXdissolved KYLIAN JOOSdissolved LAURENT CLAUDE BRUNO DUPASdissolved LES MAMANS DE PABLOdissolved Manon Morinactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-21Dissolved / struck off