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Sole trader dossier

ENZO BILAL CAUX

FRANCE · SOLE TRADER · INCORPORATED 2024-01-13
KYBE ID: FR-924537137 · 924537137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENZO BILAL CAUX

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Registration924537137

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Statusactive

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Incorporated2024-01-13

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Registered address10 RUE DES ENTREPRENEURS, 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

20 total

CHIBANE VOYAGEdissolved INDIVISION 10 ENTREPRENEURSactive INDIVISION HAJIMIRY ET SALLONactive Ismail Ait Amractive JAMEL KRAINactive JEREMY JOSEPH ELFASSYactive LINDA TAGMOUTIdissolved NADIR ZEMOUCHEdissolved [ND]active [ND]dissolved NICOLAS BLESCHETactive OMAR CHETOUANIactive OUSMANE SACKOactive RODRIGO CASTANEDA MONTESdissolved SAID HAOURIdissolved SAUNIER DUVALactive SEN7ES FACTORYdissolved YAMINA LAROUSSIdissolved YLAN AMARAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100