DOSSIERS / BILAL SMANI
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Sole trader dossier

BILAL SMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894423144 · 894423144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL SMANI
fr_inpi
894423144
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2022-10-03
fr_inpi
4 RUE DENFERT ROCHEREAU, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.C. SERVICESdissolvedASSOC FORMATION EMPLOI ECONO PREVENTIONactiveASSOCIATION ENVIRONNEMENT ET SERVICESactiveASSOCIATION TERRITOIRESactiveCABINET EDITION DIFFUSIONdissolvedDIA RENOVdissolvedHAYETTE ADILEactiveHOUSSEM EDDINE SEMANIdissolvedLOIC CHALVETdissolvedMANON GAIMARDactiveMARIKA ACSdissolved[ND]dissolved[ND]dissolvedOMAR BADAWIdissolvedPAUL AUBERTdissolvedSABRINA CHARLE CHARLERYactiveSCI ENZAdissolvedSCI LES MIMOSASdissolvedSCI TISEJEdissolvedSYNDICAT DE COPROPRIETE DENFERT ROCHEREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off