DOSSIERS / ARDIT NEZIRI
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Sole trader dossier

ARDIT NEZIRI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-14
KYBE ID: FR-922551742 · 922551742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDIT NEZIRI
fr_inpi
922551742
fr_inpi
active
fr_inpi
2022-09-14
fr_inpi
BD MARECHAL JOFFRE, 83100 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CHEVALOTdissolvedAIMABLE MANUELLOdissolvedAIMEE ANTONIOLIdissolvedALBERT FORTINIdissolvedAMSELEM H GUISEPPIdissolvedANDREE CRISMERdissolvedANGE CASTAdissolvedANNA BONNEGRACEdissolvedANTOINE FLORENT GARCIAdissolvedANTOINE RAMONDAdissolvedARSAC ROSE MARIE DISMEROdissolvedCECILE MAIFRETdissolvedCHARLES RISTICONIdissolvedCILICHINI ANDREE CONSTANTdissolvedCOLETTE FERREdissolvedDANIELLE DELUCISdissolvedDANIEL LIBOUBANdissolvedDOMINIQUE MARIE PERROTdissolvedERNEST POGNANTdissolvedETABLISSEMENTS MARIUS ARNAUDdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100