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Sole trader dossier

YMER DERVISHI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-07
KYBE ID: FR-953210366 · 953210366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYMER DERVISHI

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Registration953210366

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Statusactive

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Incorporated2023-06-07

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Registered address32 AV robert schuman, 13002 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARZ CONSULTINGdissolved Camilla KHABETdissolved DAMIEN RIDEAUdissolved GERALD HENRI GALLASactive LES VINOLOGUESactive MALIKA ORIBI KOUDAactive MATHIEU SOUPRAYENMESTRY MATHIEUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PERRINE SCHERRERactive SK PROPRETE ET SERVICES ASSOCIESdissolved SPEED IMMOBILIERactive SPLZdissolved TATIANA TAMARA VICTORIA TECHERdissolved TIPAdissolved VERONIQUE BENRAADdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100