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Sole trader dossier

Billal DAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932360647 · 932360647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBillal DAHMAN

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Registration932360647

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Statusactive

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Incorporated2024-09-03

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Registered address40 RUE Piat, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALI HALITdissolved ALINE PASCAL CURIERdissolved ASS DEF HAB ILOT PIAT FAUCHEUR ENVIERGEactive BADER DINE FERHANEdissolved BILAL CHABBIactive BILLAL KOROGHLIdissolved CONOCELactive DALANDA BAHdissolved DORDE MILICdissolved DREYSSAdissolved ELIE PAPADAKOSdissolved ERIC NAMANdissolved ERIC ZUILIdissolved Fatima DAHMANactive HAIM VICTOR SAYADAdissolved HAMIDOU GUEYEdissolved MAMADOU BAHdissolved MAMADOU OURY BAHdissolved MARIE KARINE LEMOINEactive MFZ ECO RENOactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100