DOSSIERS / BILEL FARJALLAH
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Sole trader dossier

BILEL FARJALLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-04-14
KYBE ID: FR-898243613 · 898243613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILEL FARJALLAH
fr_inpi
898243613
fr_inpi
active
fr_inpi
2021-04-14
fr_inpi
12 RUE Blanche, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN LEMPEREURdissolvedANDRE CALEFdissolvedANDRE JEAN MARIE FOURNOLdissolvedARIANE LAURA GRUMBACHactiveARNOdissolvedAVENIMdissolvedAYMERIC MARIE MICHEL LEPINAYactiveBOULEVARD MEDIAactiveCAROLINE FERRARDactiveCAROLINE SABBAGHdissolvedC CEDILLEactiveCEDOMIR ZIVICdissolvedCLAUDE EHRHARDTdissolvedCOMPAGNIE JEAN LAURENT COCHETactiveCURIOUS INDUSTRIESactiveDAMOUR HABITATdissolvedDANIELA FERNANDA CASTROactiveEDOUARD SIARDdissolvedFABIENNE VALOGNESdissolvedFAMIdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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