DOSSIERS / BILEL DAINE
← SearchExport PDF
Sole trader dossier

Bilel Daine

FRANCE · SOLE TRADER · INCORPORATED 2025-03-21
KYBE ID: FR-942315920 · 942315920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bilel Daine
fr_inpi
942315920
fr_inpi
active
fr_inpi
2025-03-21
fr_inpi
7 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

365 VIEWdissolvedAbdelmalek KrebbazaactiveAhmed DahakactiveAli AfghoulactiveAli BelfatnassiactiveArnaud LambertzactiveArthur CannactiveAUDITBOdissolvedBenamar ARIFdissolvedBM2DactiveCE PLUSactivechokri BenattouactiveDean GuirmandieactiveDJAMEL BELAIDactiveElaid Bouabdellah Tifour fellahiactiveElaid MamouniactiveEUROCASTINGactiveFETHI LALAINA OTMANE RAZAFINTSALAMAdissolvedFranck Emmanuel Fotso tallaactiveGabriele Sabatinoactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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