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Sole trader dossier

BILAL FENEHARI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-909797268 · 909797268 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILAL FENEHARI

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Registration909797268

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Statusactive

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Incorporated2023-11-28

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Registered address4 RUE du 8 Mai 1945, 94460 Valenton

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2B DRIVERactive AHMAD SHEKEB MAHMOODIdissolved AKHTAR MOHAMMADactive AK TRANSPORTactive ALEXANDRU TUTUIANUdissolved ASSOCIATION POUR L'INITIATIVE AU DEVELOPPEMENT DE LA REGION DU MENABEactive AYMEN KHALIFAdissolved BAT MDdissolved BERNARD ANDRE FRANCOISdissolved Bilel AZZOUZIactive BM CHALLENGEdissolved CAR TEL PRESTIGESdissolved C.I.B CUISINEdissolved DAVID REGISdissolved Ekladios Bishoyactive ENFANT HEUREUX, FIERTE HUMAINEactive FLORIAN DUJAYdissolved FRANCIS PEREZdissolved GEORGES GIRONdissolved GTAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100