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Sole trader dossier

BERNARD RAYMOND F AVONDO

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327352183 · 327352183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD RAYMOND F AVONDO

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Registration327352183

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Statusactive

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Incorporated1983-04-01

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Registered address48 CRS LAFAYETTE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED ABOU BAKRdissolved AHMED BELARBIdissolved AYINALEM KEBEDE DEMISIEdissolved BENOIT MAN COLINdissolved CDLdissolved FRANCIS MARCEL TOMASSOdissolved GEORGES PAUL ANDREOLETTIdissolved HABITAT CONSTRUCTIONdissolved HOME BUSINESS INVESTISSEMENTdissolved L'EGYPTIENdissolved NADER AMMARdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SAYED AHMEDdissolved SCI LAFAYETTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100