DOSSIERS / BILLEL BENTAHAR
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Sole trader dossier

BILLEL BENTAHAR

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-917830051 · 917830051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILLEL BENTAHAR
fr_inpi
917830051
fr_inpi
active
fr_inpi
2022-06-20
fr_inpi
3 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
fr_inpi

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.

3.6 RECORDSactiveABDELMADJID AIT CHERIFactiveAFRICAN CHALLENGE GROUPactiveALPHA CABINE CISSEactiveALY DABOdissolvedAS DU TRANSPORTdissolvedCOLORS PARISactiveDEXXYS SERVICESdissolvedDIRTY VIBESactiveECO-NETdissolvedEDITH TRAOREdissolvedFALOWNE AYOULA DIGBEUactiveFanta CamaraactiveGERARD TOKOdissolvedGertrude Yapi sekaactiveGLACEdissolvedHERVE DINANGA TALEKULAdissolvedIBRAHIMA DIAdissolvedIsmael Albert NsendedissolvedIVAN BORSactive

+32 more

People with significant control

0 people
NameRoleFromSource

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