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Sole trader dossier

ARMEND HALILI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-26
KYBE ID: FR-904369204 · 904369204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMEND HALILI

fr_inpi

Registration904369204

fr_inpi

Statusactive

fr_inpi

Incorporated2021-10-26

fr_inpi

Registered address10 AV ANTOINE DUTRIEVOZ, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELAHAB BOUNIAdissolved ABDELLAH BOUGHAITAactive AMIR KHAN AMINIdissolved Driss ZINIdissolved EN V.O.active FOOD LIKE AT HOMEdissolved Imiran MAIGAdissolved KADDOUR MOHAMED BOUMEZRAGdissolved KEMUEL POPONNEactive M B DEMENAGEMENTdissolved NASSIMA MESSAIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PATRICK NORBERT AMSELLEMdissolved REDA ZINIdissolved SANDRA MARDIdissolved SARA ZINIdissolved SERDAR SUNGURactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100