DOSSIERS / BILLAL GUEFFAF
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Sole trader dossier

billal gueffaf

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984764159 · 984764159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
billal gueffaf
fr_inpi
984764159
fr_inpi
active
fr_inpi
2024-02-19
fr_inpi
10 RUE Danton, 94270 Le Kremlin-Bicêtre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER ZAMMIdissolvedAbdenourre TOUMIactiveAbderrahmane AdelactiveACCUEIL FRATERNEL 94activeADAM FETOUHactiveAhmed KiasactiveALASSANE MARIKOdissolvedCOPR 10 12 RUE DANTON 94270 LE KREMLIN BICETREactiveDJAMEL ZEGGAOUIactiveEGLISE PROTESTANTE UNIE DU KREMLIN BICETREactiveEGLISE PROTESTANTE UNIE DU KREMLIN-BICETRE ET DES COMMUNES ENVIRONNANTESactiveFARES ZENITITdissolvedHAMZA BENTIOUAdissolvedKadiatou Loulou BarrydissolvedKhalil BenziaactiveLUC GASTON PAUL LOBRYdissolvedMAHAMADOU DIABYactiveMAHAMADY KEITAactiveMARIE-CLAUDE MIREILLE ULIVIdissolvedMODJIB KASMIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100