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Sole trader dossier

Bilel Fezai

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-930272026 · 930272026 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBilel Fezai

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Registration930272026

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Statusdissolved

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Incorporated2024-06-24

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Dissolved2024-12-10

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Registered address7 RUE Joseph Gazan, 06000 Nice

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Companies at this address

8 total

Chiara Casuactive DERIVATIVESactive LAURENT CORTESdissolved MOHCEN SALAH EDDINE BOUKERFAdissolved MONCEF HAJJEMactive [ND]active STEPHANE CHAMALYdissolved

Connections

7 links

Shared operator — likely the same administrator

DERIVATIVESShared registered address · 8 share this MOHCEN SALAH EDDINE BOUKERFAShared registered address · 8 share this STEPHANE CHAMALYShared registered address · 8 share this Chiara CasuShared registered address · 8 share this MONCEF HAJJEMShared registered address · 8 share this LAURENT CORTESShared registered address · 8 share this [ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-12-10Dissolved / struck off