DOSSIERS / BILLAL DJENNANE
← SearchExport PDF
Sole trader dossier

BILLAL DJENNANE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-953099512 · 953099512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILLAL DJENNANE
fr_inpi
953099512
fr_inpi
active
fr_inpi
2023-06-06
fr_inpi
21 AV Mozart, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL ROMGIERASdissolvedABJ INDUSTRIESactiveADMINISTRATION DE BIENS ET CONSEILSactiveALBERTO MARTINS PAISactiveAZ SERVICESdissolvedCB26 MOZARTdissolvedETINCEL COIFFURESdissolvedGINETTE BERRAactiveGREEN ECOLOGICactiveIMMOBILIERE EDBERGdissolvedINVEST IMMOdissolvedISABELLE MOLASDE MITRYactiveJACQUES JEAN PIERRE DUBANdissolvedJEAN-BAPTISTE FAUCHEREactiveJEAN PIERRE METAYERactiveKAMILA STEPIENactiveKAPPA 21dissolvedKassidy BaptisteactiveLERISSEL MOZARTactiveMohamed Omar Ben yaarouactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100