DOSSIERS / ALI HALADOU ISSA
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Sole trader dossier

Ali Haladou Issa

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-844828764 · 844828764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali Haladou Issa
fr_inpi
844828764
fr_inpi
active
fr_inpi
2025-09-16
fr_inpi
156 RUE Deportes Internes Resistance, 45200 Montargis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C MACONNERIEdissolvedAC CONSTRUCTIONdissolvedAFdissolvedALI BABAdissolvedASS LOI 1901 THEATRE SUIVANTactiveAVEKIX AUTOMOBILEactiveAYYILDIZactiveBATI-FIBREactiveBCK CONCEPT CONSTRUCTIONdissolvedB ET M ASSURANCESdissolvedBFCdissolvedBGO BATIMENTdissolvedBOIS DU LOINGactiveBTSactiveCCP ASSAINISSEMENTdissolvedCECILE BLIVETactiveCECILE LUCIE MARIE MARIE-SAINTEdissolvedCEVDET GORALdissolvedCHANTAL YOLAINE NAPOLYdissolvedCOCO PAVAGEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100