DOSSIERS / BILLEL CHEIKH
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Sole trader dossier

BILLEL CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-883155426 · 883155426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILLEL CHEIKH
fr_inpi
883155426
fr_inpi
active
fr_inpi
2020-04-30
fr_inpi
151 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABDALLAH TOUINIdissolvedABDERRAHMANE GHELLABactiveABDOULAYE BANTA NDIAYEdissolvedABDOUL AZIZ AZIZ ABDOUL DIALLOdissolvedABOUBAKAR DOUKOUREdissolvedABUBAKAR MOHAMED IMAMactiveABUL KALAMdissolvedAFAZ KHANdissolvedALBADE ABDOURAHMANEdissolvedALLAA EDDINE SIFAOUIdissolvedALSADEQ NASERactiveANANDARATHANA SHARMA ANANDARATHANA SHARMA NISHOTHARA SARMAdissolvedANUP SINGHdissolvedARGENTINA ROSTASdissolvedARTUR SARKISOVdissolvedASHRAFUL ALAMdissolvedASHRAFUL HAQactiveAVERESCU ROSTASdissolvedBEL AIRdissolvedBENOIT LE GROSdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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