DOSSIERS / FIONA BELLIL
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Sole trader dossier

FIONA BELLIL

FRANCE · SOLE TRADER · INCORPORATED 2023-06-13
KYBE ID: FR-951158658 · 951158658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA BELLIL
fr_inpi
951158658
fr_inpi
active
fr_inpi
2023-06-13
fr_inpi
13 RUE d'Alsace, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE MENDYdissolvedALEXANDRE BASSEdissolvedASSOCIATION SOCIO-CULTUREL DE DIOUN KOUN GUINEEactiveBEESENTINELLESactiveChristophe Cedryk Alain Joanny DEBUSILLETactiveDAMIEN BOHINactiveDJAMAL LAHCENEdissolvedEBM CONSULTINGactiveELIE BAROUHactiveENZO MAMOUdissolvedFREDERIC REVERCHONdissolvedHAMADY TRAOREactiveHELP SERVICESdissolvedJL BENARROUS HOLDINGdissolvedKarl-Lys Da SilvaactiveMICHELE BERNATHdissolvedMOHAND AREZKI AHCENNEdissolvedNAJIB MAHJOUBactive[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100