DOSSIERS / BESNIK DERVISHI
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Sole trader dossier

BESNIK DERVISHI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894436500 · 894436500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BESNIK DERVISHI
fr_inpi
894436500
fr_inpi
dissolved
fr_inpi
2021-02-23
fr_inpi
2023-12-31
fr_inpi
4 RUE CLAUDE BONNIER, CCAS DE BORDEAUX, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AALI MOHAMED IAHDIHdissolvedABOUBAKARY OUATTARAdissolvedADDIN SHOMO ZACHARIAdissolvedAHMED BABA AHMED MAHAMUD LEHBEICHIactiveAhmed BOBA EL AISSAOUIactiveALEXIS MICHEL PATRICK COUSSEMENTdissolvedALZBER SALEH BUSHdissolvedAMMAR KAHLAdissolvedARIF YAQUBIdissolvedASIF MOHAMMADdissolvedATANASKA ANGELOVAdissolvedAZIZULLAH ARABdissolvedBAKHTYAR ORYAKHILdissolvedBEKKHAN ALBAKOVdissolvedBrahim BUKHARI MOHAMEDactiveBRAHIM MOHAMED-LAMIN BACHIRdissolvedBuzeid LAROSIactiveCECE CHRISTIAN GBAMOUactiveCOOPER AMAR COOPER-LEE-GILLIS JANIVELdissolvedDANUT STANESCUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off