DOSSIERS / FERKI ISMAJLI
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Sole trader dossier

FERKI ISMAJLI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-915299952 · 915299952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERKI ISMAJLI
fr_inpi
915299952
fr_inpi
dissolved
fr_inpi
2022-07-18
fr_inpi
18 RUE LEANDRE VAILLAT, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GERARD VALBERTdissolvedALEX MICHEL MARGOZdissolvedANDRE PETROFFdissolvedASSOC ORCHESTR'ANONYMEactiveAUTO-ECOLE FOUCHERdissolvedAYMERIC JUDICAEL FUTOLactiveCESTAC ET CORNUdissolvedCONCEPT CUISINES & BAINSactiveCOPR MENESTRELS UNactiveCUISINES CHABERT ET DUVAL SARLdissolvedDENIS DAUBELCOURdissolvedJ FdissolvedJPFdissolvedJULIEN LOISELETdissolvedL'IMMOBILIER DE A ZdissolvedLOUIS BAUDINdissolvedLOUIS SUCHAUDdissolvedMARIE MAYNADIERdissolvedMATTHIEU PACHONdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100