DOSSIERS / BILAL MGHEZZI-LARAFI
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Sole trader dossier

BILAL MGHEZZI-LARAFI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-883609489 · 883609489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL MGHEZZI-LARAFI
fr_inpi
883609489
fr_inpi
dissolved
fr_inpi
2020-06-20
fr_inpi
2026-01-01
fr_inpi
18 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOU LAHAT KAactiveANNE-LAURE DE LACROIX DE LAVALETTEactiveASSOCIATION VARAPactiveCHAMPLONG-AUBAGUEdissolvedClaire DESROCHESactiveCOOPERATIVE D'INITIATIVES ECOLOGIQUES ET SOLIDAIRES (COOP.IN.E.S)activeDRAGOS LUCIAN MALIHINdissolvedEMERGENCES 8activeFLORIE ANA S GUIBERTdissolvedHUA YANGactiveISABELLE VIRGINIE SERANGEdissolvedLAHOUARIA TEBTIdissolvedLOLA ROSENBERGdissolvedL'OPERA DOMESTIQUEactiveMAURICE FOUAD BAPTISSEEdissolvedMIKAEL DALMAISdissolvedMJ LOCATIONactive[ND]active[ND]dissolved[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off