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Sole trader dossier

ALBASHA SULEMAN ALBASHA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909002826 · 909002826 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBASHA SULEMAN ALBASHA

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Registration909002826

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Statusdissolved

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Incorporated2022-01-11

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Registered address23 RUE DE L’ERMITAGE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALAH DAHIR GUTALEdissolved ABDOUL RAHIM ABDOUL RAHIM DIALLOdissolved Abdul Rahman Souleymane BATHILYactive ACTIV' PRESENCEdissolved ADAM AHMED ADAMdissolved ALAIN PIERRE NOUBISSIactive ALASSANE DIALLOactive ALI ISSE BULHANactive AMADOU OURY MAMADOU OURY DIALLOdissolved ASHRAF KHAN KHAN ASHRAF MIRZAdissolved ASSOCIATION PARTAGER NOTRE ESPERANCEactive BASHIR ABDI NUURdissolved Beata GREDAactive belal ahmedactive BENOIT VIGNONactive COMMUNAUT CHRETIEN ADOLESCENTSactive CONGREGATION FONDACIOactive CORNEL STERactive CPME YVELINESactive Dawajan Habibiactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100