DOSSIERS / BILAL EL HANDI
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Sole trader dossier

Bilal El handi

FRANCE · SOLE TRADER · INCORPORATED 2023-03-31
KYBE ID: FR-951127000 · 951127000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bilal El handi
fr_inpi
951127000
fr_inpi
active
fr_inpi
2023-03-31
fr_inpi
3 BD des Valendons, 21300 Chenôve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSEMEUD SAID KHALEDdissolvedANNE DESROUSSEAUXdissolvedAU JOLI BOISactiveAYMELISEdissolvedBERNARD JEAN MARIE CAZORdissolvedCDFdissolvedCEGEMdissolvedDANIELE JACQUELINE CABANESdissolvedDOFTEN BOURGOGNE SARLactiveDYLAN MERCIERdissolvedDYLAN MERCIERdissolvedELODIE DUVAUXactiveEURL NAOURdissolvedFARID SIGHITactiveFERNAND NOIROTdissolvedFRANCOIS BROYERdissolvedFRANCOIS DUMONTdissolvedGUILLAUME TEBALDINIdissolvedHAMID JIKKIdissolvedHsaine Wakrimdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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