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Sole trader dossier

Billel Grine

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982973091 · 982973091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBillel Grine

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Registration982973091

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Statusactive

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Incorporated2024-01-02

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Registered address61 RUE des Martyrs de la Résistance, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELHAKEM GRINEdissolved A.C.C.E.S.S POUR TOUSactive ATEF ZEKRIdissolved BABACAR CISSEactive BUONGUSTOactive DALIL BOUDENAactive DEWA MEGNISSE ISAAC Appalodissolved DJALEEL ABEL DESSALLY BOURAdissolved djamel BOUDENAdissolved Djamel-grine Grineactive ELIO VENDITTIdissolved FRANCISCO ANTHONY GARRIDOdissolved GUY CRISTINIdissolved HERVE OTELIN OUATTARAdissolved JACQUELINE MUJAWAYEZUactive JAOUAD EL ABBOUYIdissolved KARIM BOUROUAHAdissolved KARIM SIDI-IKHLEFdissolved LAILA TRIKIdissolved MAKRAM BEN BRAIEKdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100