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Sole trader dossier

Burim Shpati

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930158795 · 930158795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBurim Shpati

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Registration930158795

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Statusactive

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Incorporated2024-07-03

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Registered address20 Rue Pierre Loti, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHALIM KHERFELLAHdissolved ALEXANDRY COELHO DE SOUSAdissolved ALIX JACQUOTactive Amandine Juliette Ludivine Schwerzigactive AUCAdissolved BERENICE REIFENRATHdissolved CKEBactive CLARA BLANCHINactive CLEMENCE JEANNE GERENTONdissolved CLEMENT PERE ET FILSdissolved FLORENCE SUZANNE BONNETdissolved GAELLE FRANCOISE RIBIOLLETdissolved GERALDINE SIMONE YVONNE CLEMENTactive G-LINK SYSTEMdissolved HELOISE POLICARDactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100