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Sole trader dossier

BILAL ESSAFI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-924160443 · 924160443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILAL ESSAFI

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Registration924160443

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Statusactive

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Incorporated2023-10-16

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Registered address27 RUE VOLTAIRE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI HOCINIdissolved BEN AMAR RAMDANEdissolved DJAMEL HASSOUNEdissolved ETABLISSEMENTS WALdissolved JACQUES AMBRASdissolved JOSE DA COSTAdissolved Kaena Mbomaactive KARIM BESSADactive LINA FAST FOODdissolved MOHAMED KOUHAILdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOUREDDINE HAMDAOUIdissolved ODETTE TWYFFELSdissolved SAPTARSHI SARKARdissolved SYNDICAT DE COPROPRIETAIRESactive VIRGINIE SUZANNE LUCIE LUBINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100