DOSSIERS / FEDERAL AVENUE
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Company dossier

FEDERAL AVENUE

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444146955 · 444146955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FEDERAL AVENUE
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444146955
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dissolved
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Limited liability company (SARL)
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2002-11-18
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5 AV MALAUSSENA, 06000 NICE
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47.78C
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€9,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEON LAHYANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100