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Sole trader dossier

BILAL EL AZZATI

FRANCE · SOLE TRADER
KYBE ID: FR-889771473 · 889771473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBILAL EL AZZATI

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Registration889771473

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Statusdissolved

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Registered address72 RUE du Coq Français, 59100 Roubaix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CHARLES GEORGES BUISSETactive AURELIE JEANSONactive CHRISTIAN ANH-TUAN DOUCETactive CORESTATEactive EROC HOLDINGactive ILHAM DADYOUdissolved KARIM BAHMEDactive LEGALISactive LK IMMOactive MAXIME JEAN PAUL PIERRE RICHETactive [ND]active [ND]active [ND]active OLIVIER JEAN LAFFINEURactive PIERRE MICHEL PAUL QUERATdissolved SAMANTHA CONSTANTINdissolved SCI LEGALISdissolved SELLIER MICHEL LEQUINT HAUGER TROGNON-LERNONdissolved SEVERINE ANDREE MARIE PIERRE HOSTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100