DOSSIERS / AVI AMSELLEM
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Sole trader dossier

AVI AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-487653404 · 487653404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVI AMSELLEM
fr_inpi
487653404
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
28 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCH AVOCATactiveAdélaide ZéauactiveANNE-SOPHIE CAHTIE FANNY GUILBAUDactiveAOLMD AVOCATdissolvedARCHERSactiveBET AVOCATdissolvedBRUNO SOLLEactiveCamille BianconeactiveCAMILLE KOLIANE CHIPactiveCAROLINE JARRYactiveCARTEL ILE DE FRANCEactiveCENTR INTERPROF CONSTRUC AMELIOR LOGEMENactiveCENTR INTERPROFESS DE LOGEMENT ENT METALactiveCHANT NORD MEDIT MEGAPAR CIEdissolvedCHLOE CHARLOTTE VICTOIRE WARCHOLactiveDSL AVOCATactiveFONDS DE DOTATION JUNICLAIRactiveHELOISE ELISABETH MARIE CLARKactiveIMMOBILIERE BATIBAILdissolvedKAMAL NAFFIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100