DOSSIERS / BILAL QIAL
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Sole trader dossier

Bilal QIAL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-984713123 · 984713123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bilal QIAL
fr_inpi
984713123
fr_inpi
active
fr_inpi
2024-04-08
fr_inpi
6 ESP Salvador Allende, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREIA LEVYactiveBADIA DHIMINEdissolvedBadreddine BekkouchedissolvedBARDAGE CONCEPTIONactiveBM TRANSPORTSdissolvedBNKJdissolvedBOUCHRA BOULOUSSAdissolvedCENTER TRANSPORTdissolvedCHECK POZdissolvedELEONORE SIDONIE NJINEdissolvedETOILE METALLIQUE MONTAGEdissolvedGAELLE ANNE-MARIE MAURICETTE BOUDONactiveGVJME BRUEREdissolvedJAMEL DJELLALIdissolvedJAWAD FARIS CHETOUANIdissolvedJOY FRANCOISdissolvedKAMEL ATTOUactiveKARIMA DJELLALIdissolvedMB BARDAGEdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100