DOSSIERS / BILLEL FELFEL
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Sole trader dossier

BILLEL FELFEL

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-952196533 · 952196533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILLEL FELFEL
fr_inpi
952196533
fr_inpi
active
fr_inpi
2024-11-28
fr_inpi
RUE Maubec, 31830 Plaisance-du-Touch
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACLLactiveAMITIE ET SOLIDARITEdissolvedASSOCIATION LOCALE DE PARENTS D'ELEVESactiveASSOCIATION SOUS LES PAVES... LA PAGEactiveASSOCIATION TOUCH ENGLISHdissolvedASS SYNDICALE LIBRE DE LOTISSEMENT LE CLOS DE MONESTIEactiveBIG BAND EDUCATIF DE PLAISANCE-DU-TOUCHactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCHOR'ALL SONGS'SactiveCLUB D'ECHECS PLAISANCE DU TOUCHactiveCLUB DE GEOLOGIE DE PLAISANCE DU TOUCHactiveCLUB DES JEUX ET DES LETTRES DE PLAISANCE DU TOUCH - SECTION SCRABLEactiveCOMITE LOCAL DES PARENTS D'ELEVES- F.C.P.E DE MATERNELLE PRIMAIRE DE PLAISANCE DU TOUCHactiveCOMMUNE DE PLAISANCE DU TOUCHactiveCYCLISME PLAISANCEactiveESSAIMEactiveFANFARE MUNICIPALE DE PLAISANCE DU TOUCHactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS D'ALGERIE MAROC ET TUNISIE - COMITE DE PLAISANCE DU TOUCHactiveFORUM SOLIDARITEactiveGRS CLUB PLAISANCEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100