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Sole trader dossier

BILEL DJEMMALI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-844593327 · 844593327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILEL DJEMMALI

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Registration844593327

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Statusactive

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Incorporated2018-11-01

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Registered address74 RUE JABOULAY, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSIA KIHALactive celine LABOURGADEactive Clémence Alice Guyonnetactive FRAMINETactive FRANCOIS-MICHEL JEANdissolved IVANA ALEXANDRINE BELOUINdissolved LE FEY DESSUSdissolved LMNP RUE JABOULAY LYONactive MARION CORRENOZdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved NEOVYA MOBILITY BY TECHNOLOGYdissolved PAULINE FIGUETactive SCI BIZdissolved SCI CERTYLLEactive SOUNY LPPBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100