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Sole trader dossier

DAVID ABEKHZER

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483992384 · 483992384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ABEKHZER

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Registration483992384

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Statusactive

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Incorporated2005-09-01

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Registered address5 B AV PHILIPPE LE BOUCHER, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AVENIRdissolved BELAIAdissolved BERENICE SALINactive BMSPMLactive HORIZONdissolved JEROME PETERdissolved LE MARGAUXdissolved leonard SALINdissolved LETERdissolved Louis Stéphane Marie Betinactive [ND]active [ND]active ORCHYDEAdissolved PHILIPPE ANDRE RENE RICHOUXactive PINTO CONSEILactive SCI BEYRONdissolved SCI ZOLAIRESactive SMANdissolved SOCIETE IMMOBILIERE DU LACdissolved SYLVIE MARTINEZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100