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Sole trader dossier

BILEL OUDIA

FRANCE · SOLE TRADER
KYBE ID: FR-978463511 · 978463511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILEL OUDIA

fr_inpi

Registration978463511

fr_inpi

Statusactive

fr_inpi

Registered address24 RUE du Bataillon de Marche 24, 67200 Strasbourg

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZIZE BENOMARAdissolved BURHAN KILICdissolved EKATERINA GMYRAKdissolved EVELINA BABAZHANOVAactive GIORGI TATUKHASHVILIdissolved GUILLAUME CHRISTIAN MAPPUSactive Kiala Biandadissolved LOUTFI ARRAHALIdissolved MEHDI HAFFAFdissolved Mohamed HAMOU-AMARactive MOHAMED OUDIAdissolved MOHAMMED KASMIdissolved Myriam BELAYDENactive [ND]active [ND]active [ND]active [ND]active [ND]active NOUREDDINE EL AYDIdissolved TAXI Mdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100