DOSSIERS / FREDERIC AVAZERI
← SearchExport PDF
Sole trader dossier

FREDERIC AVAZERI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-30
KYBE ID: FR-449288737 · 449288737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC AVAZERI
fr_inpi
449288737
fr_inpi
active
fr_inpi
2002-12-30
fr_inpi
PRAZ DE LYS, 74440 TANINGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN CHAZELASdissolvedANNE MEYERdissolvedANTONIO DOSSOdissolvedBERNARD DOLQUESdissolvedBRIGITTE MARIE-FRANCE BOUVERATdissolvedDOMINIQUE PAUL DRUAUXdissolvedFRANCINE GISELE ROHARTdissolvedGEORGES ROLAND RAPHAEL JADASdissolvedG SANGLERAT ET CIEdissolvedINDIVISION DIVARET NGUYENdissolvedJULIEN MOREL-VULLIEZactiveLAETITIA GELEYdissolvedLAURENT REMI MURGIERactiveLES MOUFLONS 1500dissolvedMARINETTE BAUGEactive[ND]active[ND]active[ND]active[ND]activeRENE MACABREYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100