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Sole trader dossier

BURIM ISENI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-10
KYBE ID: FR-918280371 · 918280371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBURIM ISENI

fr_inpi

Registration918280371

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-10

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Registered address128 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAKOUBAKdissolved CLIP S GOactive DANY BAROUdissolved DENISE HANGARDactive DPFE VIDEOactive GILBERT CATTOZdissolved G S P SERRURERIEdissolved HAPPY-MARKETdissolved HAPPY-SHOPdissolved LAURENCE IRENE TRIPOSELLIdissolved MADELEINE LEGRANDdissolved MARTIN JEAN-JOSEPHdissolved MESUT PINARCIdissolved [ND]dissolved [ND]dissolved ROEUNG HIM BUNactive ROMARIC MARIE JONATHAN JACQUARDdissolved SEN LENGdissolved SOCIETE DE PLATRERIE PEINTURE DECORATION ET DE NETTOYAGEdissolved SOCIETE LYONNAISE D HABITAT PROTECTIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100