DOSSIERS / ABEL BEL FILALI
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Sole trader dossier

Abel BEL FILALI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-984650218 · 984650218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abel BEL FILALI
fr_inpi
984650218
fr_inpi
active
fr_inpi
2024-08-14
fr_inpi
251 RUE Marcadet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI LOUNISactiveARMAND BOUDINOTdissolvedBOULANGERIE MAISON DES SAVEURSdissolvedBRIAN BADJIdissolvedCHARLES GABAYdissolvedCHRISTIAN SOURDILLEdissolvedCOMPAGNIE ARKADIAactiveDESTOCK SHOP 75dissolvedFLASH EXOTIQUE CENTREactiveFRANCOISE PASTINIdissolvedHUGUES RICHARD JUSKOWdissolvedIrati Llamosas FidalgoactiveJOSE GEORGES DESIRdissolvedJULIA DELL'ANGELOdissolvedKAMEL FETTOUSactiveKOMALA DRIVEactiveLE BARBIER DE GUY MOQUETactiveLES PETITS PLUS DU JARDIN D'ENFANTSactiveMADJID BENKELLOUAdissolvedMALOYAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100