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Sole trader dossier

FREDERIC AVAZERI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-04
KYBE ID: FR-483532875 · 483532875 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC AVAZERI

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Registration483532875

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Statusactive

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Incorporated2005-07-04

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Registered address3 PL FELIX BARET, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALCINA AVOCATSdissolved ANAIS AUTHIERdissolved ANNE LUCILE DOSSETTOactive ARNAUD LOIC PIERRE CAUCHOISactive AUDE SABORETdissolved AUGUSTIN TEMPOdissolved AVELINA ANNIE MARTINE MARIE GROUTdissolved AZIZA OUSSMOUactive BADOUTI N'TCHAdissolved B.C.L JURIS INVESTdissolved BEATRICE ANNE VIOLAINE DUBOISdissolved CELINE GAMBLINactive CHAMPS'HOMEdissolved CHRISTIAN ACQUAVIVAdissolved CLEMENTINE NICOLINIactive DELPHINE ESTHER ZAKINIactive ELIANE CLAIREMONTdissolved ELISABETH AMILIENdissolved FABIEN LE GOUZ DE SAINT-SEINEactive FRANCOIS MAUREL-DORdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100