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Sole trader dossier

FATBARDHA ISUFI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-914663893 · 914663893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATBARDHA ISUFI

fr_inpi

Registration914663893

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Statusactive

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Incorporated2022-02-07

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Registered address30 AV DES SOURCES, 69130 ECULLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

abraham abraham tesfay berheactive ALAIN HENRI ROUSSEAUdissolved ali lakehalactive Azizullah SHEENWARYactive B&H RENOVATIONdissolved Divine NGIAMBA MUTAMBULEactive GERARD FERLAYdissolved HAMLET TADEVOSYANdissolved HYSEIN LATIFIdissolved ISMAIL SAIKOUKdissolved Judith BILONGOactive KOKOU CUDJOEactive MEHDY MALEK NANDRYactive Mohamed-Amin DOUIBIactive MOHAMED BOUKHARIdissolved [ND]active [ND]dissolved [ND]active [ND]active RAJME ASANOVAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100