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Sole trader dossier

Bilal Abbas

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983818212 · 983818212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBilal Abbas

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Registration983818212

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Statusactive

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Incorporated2024-01-25

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Registered address9 RUE de Bruxelles, 69140 Rillieux-la-Pape

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Arman Arsenyanactive BEACH CLUBdissolved CEDRIC QUACHdissolved CLAUDE GIRAUDdissolved COFFEE PAINdissolved COPROPRIETEactive DIGITALSKILLHUBactive DJAMEL MERZOUKdissolved DM CONSEILdissolved EMILE MIKAELIANdissolved GROUPEMENT FRANCIS BENOIT BATIMENTactive JEAN-PAUL ROUYERdissolved KAMAL SADIdissolved Marion Emilie BERNEactive MESROP AGHUMYANdissolved [ND]dissolved [ND]active PERMIS FUNdissolved PHILIPPE CHONGdissolved RAYMOND CLAIRETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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