DOSSIERS / BILAL OULBIEV
← SearchExport PDF
Sole trader dossier

Bilal Oulbiev

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-953630720 · 953630720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bilal Oulbiev
fr_inpi
953630720
fr_inpi
active
fr_inpi
2025-05-13
fr_inpi
7 RUE Louis Niqueux, 37520 La Riche
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDO KADIRdissolvedABDUL HASIB FARJAM BAHADURIdissolvedAMADOU DIOULDE AMADOU DIOULDE SOWdissolvedASSOCIATION UN BRIN DE JARDINdissolvedCONFEDERATION SYNDICALE DES FAMILLESactiveDavid LaloupeactiveELHADJI-MALICK EL HADJ MALICK NIANGdissolvedFORTRESS SERVICESactiveJEAN-JACQUES MONGOdissolvedLITICIA AMARIdissolvedMAME DIARRA BOUSSO GUEYEdissolvedNAZIK FADL OSMANdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeSARGUIS MOUKAELYANdissolvedSERIGNE GUEYEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100