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Sole trader dossier

LULZIM MESHI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-910275924 · 910275924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLULZIM MESHI

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Registration910275924

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Statusactive

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Incorporated2024-03-08

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Registered address18 RUE de la Convention, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION MAZAFONKERactive AXEL MONTANDONdissolved BATIR PARADISEactive CHARLES MONNIERdissolved COLETTE RANCdissolved ELISABETH ROSANDdissolved FACEKOOPdissolved FATIMA BOUTAIBdissolved FOURNITURES POUR COMMERCEdissolved FREE FODDdissolved GRANGE M ET BOUQUET Mdissolved HABIB DJILALIactive HUSSIEN NABHAdissolved LEMLAK FRUITS ET LEGUMESactive LM TRANSPORTactive MAG A LYSdissolved MOHAMED RAFIAdissolved MONIQUE MONAVONdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100