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Sole trader dossier

NAZARETH AVALYAN

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-322292152 · 322292152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAZARETH AVALYAN

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Registration322292152

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Statusactive

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Incorporated1981-04-01

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Registered address7 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMEDEE COIFFUREdissolved ASSOCIATION PAYS SANS DIALYSEactive BELHADI YOURCENEdissolved CHOUCHOUdissolved CLEMENT BAROUKHdissolved DANIEL JAMESdissolved DOMINIQUE SAMAMAactive EBIDA COIFFUREdissolved EURL COIFFURE JESSY - J Sdissolved H & Adissolved HICHAM HADDADdissolved JEAN-PIERRE FOUCHETdissolved KOCEILA KASSAdissolved LES AMIS INTIMESdissolved LO C QUEROUdissolved LUCIEN FONTENEAUdissolved MARIANNA DA COSTAdissolved MASSAdissolved MISTRAL94dissolved MOHAMED GMATIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100