DOSSIERS / BILAL ALI MESSAADIA
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Sole trader dossier

Bilal Ali Messaadia

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932821614 · 932821614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bilal Ali Messaadia
fr_inpi
932821614
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
6 RUE d'Auvergne, 69002 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK BEDAdissolvedAbdellah AbedactiveADEL MARADJactiveALIX RIGALactiveANDRE JEAN MARCHAL-COURTOISdissolvedASS FONCIERE 6 RUE D AUVERGNEactiveAYOUB TOUAFEKactiveChloé DurifactiveCHRISTOPHE GIRARDELLIdissolvedCHRISTOPHER CAPITAOdissolvedCLUB EPARGNE SOLIDAIRE ENTREPRISEactiveDaniel SadoineactiveDAOUDA CAMARAdissolvedDAVID VINCENDONdissolvedDavit ArshakyanactiveDIAWOYE TRAOREdissolvedDJILLALI DERDOURdissolvedELIE NDINZWENAYOdissolvedENSEMBLE CANTUS FIRMUSactiveENZO MARYactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100