DOSSIERS / BILEL GHRISSI
← SearchExport PDF
Sole trader dossier

BILEL GHRISSI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-28
KYBE ID: FR-922627088 · 922627088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BILEL GHRISSI
fr_inpi
922627088
fr_inpi
dissolved
fr_inpi
2022-12-28
fr_inpi
26 RUE DE LA BIENFAISANCE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM BEN KEDDADdissolvedANTONIN CHAPOTdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCORENTIN ALOISE BRIEUX ANDREdissolvedDiana ShtankoactiveECO CARSdissolvedFATMA TRABELSIdissolvedHAROUNE BRAHEMIAdissolvedibrahim himatkhelactiveKARIM BOUAFFARdissolvedLEHCEN MAHIDIactiveMALECK MERZIdissolvedMAXIME ANTHONY MURATORIdissolvedMOHAMED HASSANIdissolvedMOHAMMAD DAWOOD BARIKZAIdissolvedMohammed BEYactiveMohammed-hakim BOUZIANEactivemustapha bouzidactivenabil eidactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100