DOSSIERS / BILAL GHABCHE
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Sole trader dossier

BILAL GHABCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-921298170 · 921298170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILAL GHABCHE
fr_inpi
921298170
fr_inpi
active
fr_inpi
2022-10-17
fr_inpi
37 BD VICTOR HUGO, 58000 NEVERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY RACHEL ANDREE DELFOSSEactiveELSA JOSSELINE MARCELLE MOREAUactiveEMILIE AUBLANCactiveJEAN JACQUES GIBAULTdissolvedKHALIL BADRactiveMARIE-CHRISTINE PASETTIdissolvedMARIE CLAIRE BERTHOMIERactiveMARIE-JEANNE LOMBARDOdissolvedMARTINE BAUDRYdissolvedMIREILLE YVONNE BORNETdissolved[ND]activePATRICE PATINactiveROMARIC PAGNARDactiveSCI ESCULAPE 58dissolvedSCM DE LA RUE DE LOURDESdissolvedSCM VICTOR HUGO 58dissolvedS M A RABELAISdissolvedSTEPHANIE COLASactiveTHIERRY LEMOINEactiveVERONIQUE DUCARTIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100