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Sole trader dossier

BAJRAM HASANI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-791447600 · 791447600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAJRAM HASANI

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Registration791447600

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Statusdissolved

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Incorporated2016-11-15

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Registered address14 BD MANSART, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

B.N.A. 21dissolved DAOUD ABDALLA GUMAdissolved Dwayne Grégory CROCHERAYactive Hrity BRHANE GOITOMactive JEROME JEAN-PAUL BOURGUIGNONdissolved KADER KONEdissolved laila gampinedissolved Larbi El battiouiactive lorie devernoisactive MB TOITURESactive NADEGE VERDETdissolved NADIA PIOUIdissolved NASER KHAN NASER KHAN SAFIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active POMPES FUNEBRES MUSULMANE MEKTOUB-ALIactive Robyne Noémie DEVERNOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100