DOSSIERS / ADHURIM THAQI
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Sole trader dossier

ADHURIM THAQI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933298739 · 933298739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADHURIM THAQI
fr_inpi
933298739
fr_inpi
active
fr_inpi
2024-10-07
fr_inpi
56 RUE des Frères Eberts, 67100 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2G LOGISTICdissolvedALSACE YAN MULTISERVICESdissolvedAM TRANSPORTactiveATA CONCEPTactiveAUTO PROJECT 67dissolvedCELIKactiveCKMactiveCOGE +dissolvedCOLETAactiveDOY DOY MEINAUactiveEFINVESTdissolvedERTIMdissolvedEURO TRAVAUX LOCATIONactiveFIDUALdissolvedGASHI ETANCHEITEdissolvedGASTRO CEMdissolvedGFL CONSTRUCTIONdissolvedGROUPE OBKactiveHUGUES GEORGES GRUYERactiveIMG DECORactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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