DOSSIERS / BILAL GHAZLE
← SearchExport PDF
Sole trader dossier

BILAL GHAZLE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: FR-918647256 · 918647256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILAL GHAZLE
fr_inpi
918647256
fr_inpi
active
fr_inpi
2022-08-25
fr_inpi
20 RUE DE LONGCHAMP, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALEXANDRA VAISactiveALGAM LAW FIRMactiveALIX ANIELA LEPREUXdissolvedANNE-SOPHIE GUEITdissolvedAUDREY PAULETTE MICHELINE JULIE AMARactiveAUDREY STORA ARCHITECTUREdissolvedBELLA HOLLANDERdissolvedBENCH CAPITALdissolvedBENOIT VINCENT GREGOIRE DENISactiveCLAUDE MADELINactiveD. A. AVOCATSdissolvedECOLE D'ART VOCALactiveELLAactiveEMMANUEL DE MIRAMON FARGUESactiveEMMANUELLE ALTdissolvedEwa AsmardissolvedFELIX CANISdissolvedGABRIEL WAHLactiveGERVAISE REUILLARDdissolvedGILLES CADY ROUSTAND DE NAVACELLEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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