DOSSIERS / BILAL SAIGHI
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Sole trader dossier

BILAL SAIGHI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-899807168 · 899807168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL SAIGHI
fr_inpi
899807168
fr_inpi
dissolved
fr_inpi
2021-05-28
fr_inpi
2023-12-31
fr_inpi
26 VLA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARLETTE ROYactiveBOOMRANG COMMUNICATIONdissolvedBoubacar SONKOactiveCHRISTIAN BOIXactiveCHRISTOPHE KELMEactiveCLAUDINE RAYERdissolvedDELPHINE ANNE LOUISE SIEGRISTactiveDJORDJE IVACKOVICdissolvedDORCASSE OUAGNIdissolvedGEORGES PARISdissolvedHAJIME AKAGIactiveHENRIQUES DIAMANTINO DA SILVAdissolvedISAAC AUTO GROUPactiveJEAN COTTEdissolvedJEAN PIERRE YVES LE BOUL CHactiveMADJID DJABERdissolvedM'HAMMED BAINAdissolvedMOHAMED BAINAdissolvedMONIQUE ERBERdissolvedNAJAT JDOURI SERVICESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off