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Sole trader dossier

bilal ben moumen

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983421124 · 983421124 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namebilal ben moumen

fr_inpi

Registration983421124

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-15

fr_inpi

Registered address84 BD Henri Sappia, 06100 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelkader M'barekactive ACTICHEMdissolved AMIRA BEN REJEBactive ANNE LAURE MARCELLE LE COLLONNIERdissolved ANNICK JEANNETTE CAFFARRIdissolved AOUN BENABBESdissolved AZUR DEPANNAGE EXPRESSactive AZUREENNE DE MENUISERIEdissolved BRAHIM KHENNICHEdissolved CHAKIR DARIactive Christelle Chevalleyactive CLAUDE MARCIANOdissolved DOMEXactive ELODIE GIL DANIELLE BOLFEKdissolved FABRICE VISSIAN-INARTactive FIRST CLASS TRADINGactive FRANCE AZUR BATdissolved HOUCINE JAMMALIdissolved JANINE CHARLETdissolved JEAN-CLAUDE ARTHUR DUHAUTOISdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100