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Sole trader dossier

AVNER GILLES SIMON HAYAT

FRANCE · SOLE TRADER · INCORPORATED 1990-09-26
KYBE ID: FR-379336571 · 379336571 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAVNER GILLES SIMON HAYAT

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Registration379336571

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Statusdissolved

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Incorporated1990-09-26

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Registered address15 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNA EVELYN CHAMBERSdissolved CAROLINE ARUCCIactive COMMUTELECdissolved COPR 15 RUE DE LA TOUR D AUVERGNE 75009 PARISactive ENTREPRISE ET PROMOTIONdissolved FLASH ELECTRICITEdissolved GIF TRANSACTIONSactive ILONA ORELactive KEY-TRADEactive LAURENT BOUTONNATactive LUCA MODESTIactive MAJESTIC RENOVATIONdissolved MANSUY JEAN BAPTISTE DIEUDONNEactive MAPIGAdissolved MARTIN MARIE NICOLASactive [ND]active [ND]dissolved [ND]dissolved OLIVIER HAYATactive RAPHAEL OBADIAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100