DOSSIERS / ALI ISSE BULHAN
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Sole trader dossier

ALI ISSE BULHAN

FRANCE · SOLE TRADER
KYBE ID: FR-949357982 · 949357982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI ISSE BULHAN
fr_inpi
949357982
fr_inpi
active
fr_inpi
23 RUE de l'Ermitage, 78000 Versailles
fr_inpi

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 GUTALEdissolvedABDOUL RAHIM ABDOUL RAHIM DIALLOdissolvedAbdul Rahman Souleymane BATHILYactiveACTIV' PRESENCEdissolvedADAM AHMED ADAMdissolvedALAIN PIERRE NOUBISSIactiveALASSANE DIALLOactiveALBASHA SULEMAN ALBASHAdissolvedAMADOU OURY MAMADOU OURY DIALLOdissolvedASHRAF KHAN KHAN ASHRAF MIRZAdissolvedASSOCIATION PARTAGER NOTRE ESPERANCEactiveBASHIR ABDI NUURdissolvedBeata GREDAactivebelal ahmedactiveBENOIT VIGNONactiveCOMMUNAUT CHRETIEN ADOLESCENTSactiveCONGREGATION FONDACIOactiveCORNEL STERactiveCPME YVELINESactiveDawajan Habibiactive

+53 more

People with significant control

0 people
NameRoleFromSource

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