DOSSIERS / BILAL ABDULRAHIM ZAI
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Sole trader dossier

Bilal ABDULRAHIM ZAI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940411549 · 940411549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bilal ABDULRAHIM ZAI
fr_inpi
940411549
fr_inpi
active
fr_inpi
2025-02-03
fr_inpi
27 T BD Saint-Martin, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALKALY MORCIRE SYLLAactiveBESSEM HAMMAMIdissolvedcheick hamed tidiane CisseactiveCHEIKH TIDIANE SABALYdissolvedDIRAR BELHOUSSINEdissolvedDJILALI BENKHAOUDAdissolvedFATY KANEdissolvedFAYCAL ZEMOURIdissolvedFRANCIS FIDOLactiveGEORGES RADJOUactiveGERARD-PHILIPPE GUIFFOdissolvedHAMID JAN TAJIQactiveJEAN CLAUDE HEUSSNERdissolvedJugurtha HEMDANIactiveKHALED OUCHEOUCHAdissolvedKobir HUSSINactiveLyece HaddabactiveMICHAEL BERTHONactivemuhammad hamid ibrahimiactiveNASSIM AKKOUCHEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100