DOSSIERS / BILAL BAGGAD
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Sole trader dossier

BILAL BAGGAD

FRANCE · SOLE TRADER · INCORPORATED 2019-05-30
KYBE ID: FR-851282194 · 851282194 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BILAL BAGGAD
fr_inpi
851282194
fr_inpi
dissolved
fr_inpi
2019-05-30
fr_inpi
2019-07-31
fr_inpi
148 AV JEAN JAURES, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

3R TRANSPORTdissolved5G TRANSPORTdissolvedABDELLATIF ELOUARGHIdissolvedACN TAXIdissolvedAHMED BOUDERBALAdissolvedALAIN PERRINdissolvedALI KHELAIFIAdissolvedALM LOGISTIQUEactiveAMOR HAJEMdissolvedANKH WALID DE BARRIGUE DE MONTVALLONdissolvedARMEL TRIVALdissolvedAstan DIANKAactiveATTISSOVI ANANI ALAIN AGBOANOUdissolvedAUBIN JACOB APITHYdissolvedAURELIE DOMINIQUE VISINIactiveAURORE TOURBILLONactiveBATI AVENIRdissolvedBENZ AFFAIRESdissolvedB.SECUREdissolvedchainez bouamamaactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off