DOSSIERS / BILEL BEN ALI
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Sole trader dossier

BILEL BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-891372989 · 891372989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILEL BEN ALI
fr_inpi
891372989
fr_inpi
active
fr_inpi
2020-11-25
fr_inpi
25 RUE BERLIOZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BAILET JACQUESactiveBARBARA ISABELLE RICHTERactiveBERNARD ANTOINE RICHTERdissolvedBERNARD JPSdissolvedBIOMICAdissolvedBM BATIdissolvedCLAUDE ROBERT GASTON DAMARETactiveD'ALLENS MARIE ROSE DE CELLERYactivedidier charle rene michel TIREAUactiveEMILIE MARGUERITE ROMANOactiveGERARD CHRISTIAN PAUL BRACCOdissolvedGIOVANA IZZO ORTOLANOdissolvedHAO TAM TRANdissolvedINDIVISION LATILactiveJACQUES FRANCIS MICHEL DAVIDactiveJEAN LOUIS RICHTERactiveJONATHAN JACQUES PINTOdissolvedMARCEL RICHTERactiveMICHELE MATHEZdissolvedMOHAMED BEN ALIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100