DOSSIERS / EYAL CHVIKA
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Sole trader dossier

EYAL CHVIKA

FRANCE · SOLE TRADER · INCORPORATED 2002-09-02
KYBE ID: FR-443821541 · 443821541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EYAL CHVIKA
fr_inpi
443821541
fr_inpi
active
fr_inpi
2002-09-02
fr_inpi
7 AV GOURGAUD, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

717 GOURGAUDactiveABIGAEL LAGNADOactiveAMANDINE GARCIAactiveAMELIE ANNIE ROBINEactiveANNE BIGOTdissolvedANNE CATHELIN DE LA ROCHEBROCHARDdissolvedANNE CHRISTINE DEGRACESactiveANNE ELBAZdissolvedANNIE SCEMAMAdissolvedBAT YAM CONSULTINGactiveBEATRICE RUDLOFFdissolvedBENHAIM AVOCATSactiveBENJAMIN MARKOWICZactiveBRUNO ALEXANDRE LEFEBVREactiveCAROLINE ALLARDdissolvedCAROLINE ANNE BRIZAYdissolvedCHLOE TRANactiveDENYS TROTSKYYactiveDOMINIQUE THOLYdissolvedFATOUMA METMATIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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