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Sole trader dossier

Bilal Zaagougui

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-852718766 · 852718766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBilal Zaagougui

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Registration852718766

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Statusactive

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Incorporated2024-05-07

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Registered address13 RUE de la Sinne, 68100 Mulhouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE M ZUNDELdissolved ASADOM 3 FRONTIERESactive ASADOM MULHOUSEdissolved B. PROJETdissolved CHRISTELLE JULIA WOLFFactive CLARA SCHMITTactive GUILLAUME CHRISTOPHE THOMASdissolved Jacky BOHNactive JEAN MARC RAHOUIdissolved MARIA BINDLERactive [ND]active NISSILINE CAMARAdissolved NOURRA TALHIdissolved ORION INVESTISSEMENTactive RAYAPPU OSTIN JEYARANJANactive RENE ERATHactive RESIDENCE CENTRALEactive ROMAIN CHAFAIEactive SAINT-HUBERT CHASSE ET PECHE SARLdissolved SCI DALEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100