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Sole trader dossier

BULI INJAI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-15
KYBE ID: FR-434330692 · 434330692 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBULI INJAI

fr_inpi

Registration434330692

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-10-15

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Registered address12 AV MAZARIN, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A D A PHONE SERVICESdissolved ALBERT SERREROactive ANDRE NOEL SEIGNEURETdissolved ANNE-MARIE MOINETdissolved AVENIR SUD ASSURANCESdissolved BARBER LA MAZARINEactive BAT CALL INTERNATIONALdissolved BATINECHABdissolved BENOIT SILFILLEdissolved BERNARD PERSONNIERdissolved BILAL CHAFFARdissolved BRUNO BOURLESdissolved BTX IMMOdissolved CALIFORNIAdissolved CHANTAL THOMAS-WEYAND-JUPINdissolved CHRISTELLE JEANNE LEFEVREdissolved CLAUDE BALAdissolved CLAUDE BALAdissolved COMPTOIR MAZARINdissolved ELISABETH DEMAYdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100