DOSSIERS / BILAL HAROUN
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Sole trader dossier

BILAL HAROUN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-878250315 · 878250315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL HAROUN
fr_inpi
878250315
fr_inpi
dissolved
fr_inpi
2019-10-14
fr_inpi
2025-03-02
fr_inpi
1 RUE MONDESIR, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2D CONSULTINGdissolved2GRdissolvedAB-LUXEdissolvedACTUMETIERdissolvedADAM PEINTUREdissolvedAJS DRONEactiveALBUS CONSEIL OUESTdissolvedALMA LUXURYdissolvedAMELIE RINGEARDdissolvedAMICS CONSULTINGdissolvedANASSBENCONSULTINGdissolvedANPdissolvedARTHUR AUGEREAUactiveARTHUR ULYSSE WLODARCZAKdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE LOIRE-ATLANTIQUEactiveBAPTISTE FRANCOIS LOUIS FEREYdissolvedBELLONE DEVELOPMENTdissolvedBen Djalal-Edine Said OilidissolvedBEST LEARN ACADEMYdissolvedBIKELOCdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off